- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... support of the Bank's BSA/ AML program. The AML Operations Team Leader...ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality… more
- City National Bank (Dallas, TX)
- …AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be… more
- Amazon (Dallas, TX)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and Amazon internal policy compliance. We are expanding our team and seeking a dynamic candidate to help manage...matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation of verification… more
- MUFG (Irving, TX)
- …Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** MUFG Bank...Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring… more
- USAA (Plano, TX)
- …impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first line of defense supporting financial ... crimes area ( AML , Fraud, Disputes, etc). Promotes risk-awareness and the overall...of risk and compliance management programs, risk analytics and operations in the business. This role will partner and… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global ... the required capacity + Collaborate with Global FI EDD Operations team members to prepare, complete and...documentation and production of reports + General knowledge of BSA/ AML /OFAC best practices + Detailed oriented + Excellent verbal,… more
- Santander US (Dallas, TX)
- …United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees ... (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory… more
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...NCR Voyix's evolving businesses. KEY AREAS OF RESPONSIBILITY: + Lead the function responsible for compliance with industry rules… more
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...holds a position of higher credit authority, esteem, and team leadership within the group. In this position, you… more
- Santander US (Dallas, TX)
- …the possibilities **We Want to Talk to You!** **Overview** The US Letters of Credit Operations Team Leader leads the end-to-end operations for ... America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We...Trade and GTB products. * Support the Back Office team on the daily Trade Finance operations … more
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- MUFG (Irving, TX)
- …of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations , Analysis, and Reporting activities, ... Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team . The role will support the VP in leading the… more
- USAA (Plano, TX)
- …senior and lead engineers. Lead code/design reviews to ensure smooth daily operations and accurate planning at a team level. Organize work and lead ... RCM Dashboards; + Domain expertise in Anti Money Laundering ( AML ); + Linux and Windows Scripting; + AGILE Methodology;...families. In order to play a role on our team , you don't have to be connected to the… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... ensuring the organization's IT operations align with regulatory standards and best practices. Your...systems to streamline compliance and risk management efforts. * Lead initiatives to educate stakeholders on IT risk and… more
- Santander US (Dallas, TX)
- …United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees ... tasks related to payments. **Job Function Description** Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service… more
- MUFG (Irving, TX)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice-President role in the ... and procedures. + Develop an understanding of regional Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC"), and Compliance Risk issue… more
- City National Bank (Dallas, TX)
- …Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more