- MUFG (Irving, TX)
- … Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG ... of the customer 's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing customers at time of… more
- MUFG (Irving, TX)
- …guidance on live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- Bank of America (Dallas, TX)
- …applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due diligence (CDD) related requirements relating to ... Minimum of 7 years of relevant experience in financial services industry,financial crimes customer due diligence (CDD), risk management, AML compliance,… more
- Bank of America (Dallas, TX)
- …Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + Regulatory Knowledge + High Risk Activities & ... This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency,… more