- USAA (Plano, TX)
- …special and impactful. **The Opportunity** We are currently seeking a dedicated ** AML Program / Project Management Lead** within the Life company Claims ... stakeholders, project / program teams, Second Line AML , and management /executive leadership to ensure objectives...military spouse/domestic partner + Strong knowledge and experience in AML program management areas including… more
- Amazon (Dallas, TX)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... work closely with compliance, risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an assigned function. This role ... will serve as a Subject Matter Expert (SME) on all matters for AML /BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and… more
- MUFG (Irving, TX)
- …due diligence on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and ... businesses. + Regularly engages with relevant operations teams to support their AML risk- management efforts, providing subject matter expertise on in-scope… more
- Citigroup (Irving, TX)
- …Perform quality reviews and reviews of procedures and processes + Perform project management responsibilities, including producing project plans, conducting ... The AML KYC Data Analyst is an intermediate level...and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards and… more
- Amazon (Dallas, TX)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... business and technology teams amongst other to ensure the AML program keeps pace with evolving business...metrics leveraging to drive improvements - 4+ years of program or project management experience… more
- MUFG (Irving, TX)
- …crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Assist with the development of mathematical or statistical theory ... relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and… more
- Wells Fargo (Irving, TX)
- …+ 4+ years of Data Management , Business Analysis, Analytics, or Project Management experience, or equivalent demonstrated through one or a combination ... this role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS)...analysis to inform and support solution design + Lead project teams and mentor less experienced staff members +… more
- Guidehouse (Richardson, TX)
- …Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads ... of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious… more
- MUFG (Irving, TX)
- … management or data visualization tools is preferred. + Track record in program management and coordination / integration efforts across multiple groups. + ... core program objectives across the global and Americas Issues Management Department. The candidate must: demonstrate advanced proficiency in Excel, PowerPoint,… more
- Wells Fargo (Irving, TX)
- …and accuracy; ability to research trends and analyze data. + 5+ years of project management experience. + Technology experience with any of the following: SQL, ... team within the Corporate Risk IT&V organization is the independent risk management testing function for financial crimes risk disciplines including: BSA/ AML ,… more
- MUFG (Irving, TX)
- …production Workflow. Be a Data Stewardship/Data Quality SME and have strong Project representation skills. Also responsible to maintain and ensure compliance with ... **Daily Production Workflow / Team Leadership** + Daily Production Workflow Management ; monitor team productivity and quality; provide coaching and assign tasks.… more
- USAA (Plano, TX)
- …discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business Risk control program and results. + Keeps Senior Management apprised of changes and ... develops, coordinates, and ensures the implementation of first line of defense Risk management programs and framework to ensure Risk data is captured. Develops Risk… more
- Wells Fargo (Irving, TX)
- …business and issues + Strong track record of delivering results including demonstrated project and initiatives management and execution as well as sound ... be responsible for but not limited to: + Direct management of leaders responsible for all Commercial Trade, Standby...organizations and processes + Demonstrated knowledge and experience in AML and Financial Crimes, along with Operational Risk +… more