- 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
- Capital One (Plano, TX)
- …suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The ... AML Sr Investigator I will work closely with AML Process Managers to perform other critical functions. **Responsibilities:** -Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (eg,… more
- Capital One (Plano, TX)
- …suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence and other AML processes. Work ... closely with the FIU business to maintain and create access roles and profiles that ensure access procedures and submissions are handled to standard. **Responsibilities:** + Diligently review and resolve incomplete or failed system access submissions and serve… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The ... Manager is responsible for ensuring adherence to department Policies and Standards, advising investigators, managing workflow, delivering a high quality work product and general people management. The associate will also lead projects or process improvement… more
- Bank of America (Dallas, 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
- Bank of America (Dallas, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due ... risk practices forCrypto Currency, Digital Assets, and Payments within the Global Payment Solutionsbusiness. Key responsibilities include working directly or through… more
- Capital One (Plano, TX)
- …Transaction Report (CTR) monitoring, customer due diligence , and enhanced due diligence . **Responsibilities:** + Operational Management; supervise ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- Grant Thornton (Dallas, TX)
- …+ Contributing to transaction advisory engagements, including coordination with the Financial Due Diligence , IT, Supply Chain and Human Capital enterprise ... the platform delivers a singular client experience that includes enhanced solutions and capabilities, backed by powerful technologies and...access to its member firms in more than 150 global markets. About the Team The team you're about… more