- Wells Fargo (Irving, TX)
- …matters. + Based on emerging AML/ Sanctions typology risks, partner with financial crimes investigations and intelligence teams to dimension risk exposure and ... and risk matters as needed. **Required Qualifications:** + 7+ years of Financial Crimes , Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption… more
- MUFG (Irving, TX)
- …where needed. _The qualified candidate will:_ + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... 3+ years of experience in Financial Services, preferably in Issue Management, Financial Crimes Compliance or Risk Management areas. + Experience managing and… more
- Guidehouse (Lewisville, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; + Assessment of… more