- 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
- Bank of America (Plano, TX)
- …deliver effective governance, oversight and controls in the business + Project management , ability to deliver change at program level + Strong interpersonal ... GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML...test script updates, and coaching opportunities to enhance QA program success + Supports the overall management … 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
- NTT DATA North America (Dallas, TX)
- … QA reviews. + Independently executes assigned QA review and demonstrates sound project management skills. + Exercises critical thinking and judgment to ... review experience. + Must have prior QA experience, with AML background. + Experience with Access management ,...paid time off, employee assistance, participation in a 401k program with company match, and additional voluntary or legally… more
- Wells Fargo (Irving, TX)
- …with an ability to interact effectively with stakeholders + Proven leadership and project management skills to drive alignment across stakeholder groups to ... Join us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position,… more
- US Bank (Irving, TX)
- …Specialist** to support the integration of Fenergo's **Fen-X** SaaS Client Lifecycle Management (CLM) platform with our internal banking systems. Fen-X is an ... advanced cloud-based CLM solution that streamlines client onboarding, KYC/ AML compliance, and lifecycle processes for financial institutions. In this senior-level… 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
- 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
- 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