- Capital One (Plano, TX)
- Senior Director , Anti - Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to ... to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a...Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate.… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC)...experience in consumer financial services with a focus on Anti - Money Laundering + At least 7 years ... Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your...presentations in order to convey risk information + Certified Anti - Money Laundering Specialist certified (CAMS) At this… more
- AdventHealth (Mansfield, TX)
- …and ensures regulatory compliance across all applicable standards. Reporting directly to senior leadership, the Director is also responsible for operational ... professional growth. Thrive in the Mansfield community, ranked by CNN/ Money Magazine as #17 for Best Places to Live....a growing business community. **The role youll contribute:** The Director of Pharmacy is responsible for the strategic and… more
- US Bank (Irving, TX)
- …Reporting, and SOX Administration Audit Director . This role supports the Audit Director and Senior Audit Director , in providing the Audit Committee ... management and key stakeholders. **Primary Responsibilities:** + Coordinating with the Audit Director / Senior Audit Director in developing and driving the… more
- USAA (Plano, TX)
- …the financial services industry, fraud threat landscape, fraud prevention concepts, anti - money laundering, and/or cybersecurity concepts. + Experience managing ... truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst, Senior ** is a member of the **Fraud Intelligence Team** within the **Bank… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- MUFG (Irving, TX)
- …the MUFG lines of defense, including core second-line compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business functions, ... guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on… more
- MUFG (Irving, TX)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written...- Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or * CISSP -… more