- Capital One (Plano, TX)
- Director , Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management ... is seeking a leader to drive innovation within its Financial Intelligence Unit (FIU). The...(FIU). The role will report to the FIU Senior Director - Head of Program Oversight and Controls Management… more
- MUFG (Irving, TX)
- …requiring EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Acosta Group (Lewisville, TX)
- **DESCRIPTION** The **Client Development Director ** serve as the primary point of contact to Acosta clients. Coordinate strategic development, creative development, ... functions: creative developments, brand management, media buying, post-promotional analysis, financial ramifications. + Broker, Manufacturer, Advertising Agency, and Promotional… more