- Xodus Group (Houston, TX)
- …services in the US energy sector Guide clients through transition management due diligence , carbon strategies, and project development Develop partnerships ... clients on transactions management, energy project assessment on a global basis Purpose of the Role We're hiring a...for our Advisory services Lead projects in transaction management ( due diligence ), carbon management, ESG, sustainability, and… more
- MUFG (Irving, TX)
- … Financial Crimes Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under ...to accommodate fluctuating caseloads within tight deadlines + Advise Global Head of FI EDD Operations on any gaps… more
- Robert Half Accountemps (Humble, TX)
- …Banking Onboarding Project. The selected contractors will be responsible for performing KYC/ Enhanced Due Diligence (EDD) and building written onboarding ... KYC, and best practices. Requirements Qualifications + 5-7 years of experience in KYC/ Enhanced Due Diligence , specifically within correspondent banking. +… more
- Bank of America (Plano, TX)
- …(LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + ... opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- Coinbase (Austin, TX)
- …MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence , KYC, AML etc. ID: GPPM05US *Pay Transparency ... day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We… more
- CH Robinson (Austin, TX)
- …compliance across all regions, with an emphasis on restricted party screening, due diligence , embargo awareness, and adherence to customer instructions related ... this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering...High Deductible Health Plan) + Prescription drug coverage + Enhanced Fertility benefits + Flexible Spending Accounts + Health… more
- SitusAMC (Dallas, TX)
- …strategies and curative effort post settlement recognizing the results of loan-level due diligence performed. This may include quantitative and qualitative ... yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! Pelium Real Estate Asset Management,… more
- Coinbase (Austin, TX)
- …Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Coinbase (Austin, TX)
- …systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...not use AI to make decisions impacting employment*. To request a reasonable accommodation due to disability, please contact… more
- Bank of America (Plano, TX)
- …Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more
