- Santander US (Dallas, TX)
- BSA/ AML EDD Risk - Senior Advisor Country:...practices to mitigate risk . + Ability to lead , influence and direct peers, subordinates and management . ... Make:** The Senior Advisor is responsible, as assigned by management , for various operations including AML investigations,...ability to be adept in identifying and resolving complex risk management problems. + Ability to build… more
- Wells Fargo (Irving, TX)
- …program. Collaborates internally with frontline Financial Crimes, Independent Risk Management (IRM), and Control partners. Position may lead project/virtual ... You will work with CSBB BAT Program Execution, Product Risk , and Financial Crimes Risk Management...Act as primary point of contact for CSBB BSA AML Transformation (BAT) related to product risk ,… more
- Capital One (Plano, TX)
- …our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the ... Senior Director, Anti-Money Laundering ( AML ), Financial Intelligence Unit (FIU) Capital One is...company seeking to reimagine banking. One of our key risk management priorities is to continue to… more
- MUFG (Irving, TX)
- …on portfolio patterns and trends to assist AML , fraud, and security management in identifying new or emerging risk issues. Help develop strategies and ... risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader...and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/ AML .… more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-Team- Lead AML ... Client Quantitative Analyst Team Lead - AML - Governance Controls...to ensure compliance across the organization. This includes identifying risk /gaps, incident management , escalating to necessary stakeholders,… more
- City National Bank (Dallas, TX)
- …for direct exposure to executive management . * Working knowledge of risk management and/or internal control techniques of investment operations, broker ... *SR 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… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... long-range strategies and implement scalable, high-performance technology solutions for the bank's AML team. You will lead the development of advanced data… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Capital One (Plano, TX)
- … program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing holistic end-to-end AML KYC ... management , producing optimal risk management outcomes, and elevating our AML program....and consultants) + Thought Leadership: Proven ability to effectively lead teams through strategic initiatives and organizational changes with… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... CIB Client Lifecycle Management - KYC Team Lead , Vice...for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... client and department information is accurate and correct Database Management and Reporting - 10% * Lead ...**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML… more
- USAA (Plano, TX)
- …operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... **not** available for this position. **What you'll do:** + Lead and drive solutions for stronger controls, and in...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… 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 About ... - Bachelor's degree or equivalent - 5+ years of compliance program management , legal, governance, audit, risk /loss prevention, or equivalent experience -… more
- Robert Half Technology (Fort Worth, TX)
- …* Assist in the implementation of tools and systems to streamline compliance and risk management efforts. * Lead initiatives to educate stakeholders on ... Description We are looking for an experienced IT Risk and Compliance Analyst to join our team...with tools like Archer, CRM systems, and anti-money laundering ( AML ) solutions. * Strong analytical skills and attention to… more
- MUFG (Irving, TX)
- …compliance subject matter experts. + Thorough understanding of an effective financial crimes risk management framework. The typical base pay range for this role ... resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD works to ensure that our organization conducts...the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. +… more
- MUFG (Irving, TX)
- …FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... across the region. + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of the results… more
- USAA (Plano, TX)
- …REG E, UCC, FCRA, BSA/ AML , Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. **What sets you apart:** + US military experience ... team members in the implementation, management and oversight of fraud risk management workstreams, projects and solutions. + Applies subject matter expertise… more
- Wells Fargo (Addison, TX)
- …communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and/or financial crimes risk . + ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- Wells Fargo (Addison, TX)
- …skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and/or financial crimes risk . **Job ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more