Risk Monitoring Jobs in Plano, TX

Position SummaryHeadquartered in Englewood Cliffs N.J. Samsung Electronics America Inc. (SEA) the U.S. Sales and Marketing subsidiary is a leader in mobile technologies consumer electronics home appliances enterprise solutions and networks systems. For more than four decades Samsung has driven innov...

Risk SpecialistProcess defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious activity investigations currency transaction reporting global sanctions screening enhanced due diligence and other AML processes. Work...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

DescriptionJoin JPMorgan Chases Risk Management and Compliance team where your expertise will be pivotal in maintaining our strength and resilience. As a Vice President in the Banks & Broker Dealers team youll manage exposure to a diverse client base including North American banks broker dealers fin...