- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...and protects the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage… more
- Citigroup (Irving, TX)
- …Citi's footprint: Regulatory Reporting Contacts, the Business, Business Technology, Independent Compliance Risk Management (ICRM), AML Compliance Risk ... **Overview:** The NAM Anti-Money Laundering ( AML ) Regulatory Reporting Oversight Lead is...experience required + Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Risk … more
- Wells Fargo (Irving, TX)
- …corporate financial crimes team members to mitigate financial crimes risk + Lead and participate in complex BSA/ AML projects and initiatives with broad ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act/Anti-Money...Additionally, this role will partner with enterprise Financial Crimes Risk Management teams and with other LOBs… 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
- Intuit (Plano, TX)
- …SAR completion and reporting. **What you'll bring** + BA/BS in financial services, risk management , criminal justice or related fields preferred. + CAMS, CFE ... influence peers to accomplish shared goals. **How you will lead ** + Conduct timely due diligence using AML...and internal partners. + Provide training and guidance to Risk Monitoring analysts to help enable their AML… more
- Santander US (Dallas, TX)
- … and develop/design efficient practices to mitigate risk . + Ability to lead , influence and direct peers, subordinates and management . + Ability to make ... Make:** The Senior Associate 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
- 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
- Intuit (Plano, TX)
- …Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and counter-terrorist financing (CTF) investigations as part of Intuit's ... subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/ AML guidelines. This candidate will work to operationalize an effective and… more
- MUFG (Irving, TX)
- …for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act ... are performed - 75% + Responsible for managing the BSA/ AML risk analysis teams to ensure accurate...risk client situations and provide findings to senior management to evaluate potential risk to the… 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
- 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 ... QA functions across the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Articulating and establishing the… more
- Capital One (Plano, TX)
- …and profits. Enables the team to meet the clients' deposit, treasury management , risk , and other liquidity needs. The Team Lead coaches and develops TMCs to ... Director, Treasury Management Team Lead The Team ...well-managed by TMCs ensuring adherence to regulatory, compliance, or AML policies + Responsible for managerial functions including coaching,… more
- Toyota (Plano, TX)
- …* Provide strategic leadership for People/Process/Technology in meeting the requirements of the BSA/ AML and OFAC. * Strengthening and lead the development of a ... you'll be doing** * Serve as the Board Appointed BSA/ AML & OFAC Officer as well as the subject...to ensure that they meet BSA requirements and applicable risk appetite. * Define, compile, and report key BSA/OFAC… 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
- EverBank (Lewisville, TX)
- …EU AMLDs, BSA/ AML , etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation strategies. ... teams and leading complex investigations. + Deep understanding of global AML /CFT regulations, sanctions, and risk typologies. + Professional certifications… more
- Intuit (Plano, TX)
- …or other relevant industry designation preferred + BA/BS in financial services, risk management , criminal justice or related fields preferred **Other:** This ... **Overview** Intuit's Risk Operations team supporting our Global Business Solutions...Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering ( AML )… 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
- MUFG (Irving, TX)
- …Financial Services, preferably in Issue Management , Financial Crimes Compliance or Risk Management areas. + Experience managing and tracking projects or ... Risk issue definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue… more
- Synchrony (Dallas, TX)
- …, collection and other models and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations (SR 11-7). ... years' experience with the application of US regulatory requirements for Model Risk Management **Desired Characteristics:** + Advanced knowledge of Regulatory… more