- Santander US (Dallas, TX)
- AML Compliance Testing - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Make:** The Senior Associate is detail oriented, compliance testing expert in our fast paced,...or Financial Services. - Required. * Advanced knowledge of BSA/ AML and OFAC regulatory compliance , relevant industry… more
- Wells Fargo (Dallas, TX)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk ... (FCRM) Business Control Management (BCM) organization. This position will provide senior level individual contributor support to the FCRM and Control leaders… more
- MUFG (Irving, TX)
- …mentoring. **Experience** + 3-5 years of experience working within a Financial Crimes Compliance Quality Assurance role + Operating ABC, AML , and/or Sanctions ... Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works to ensure that our… more
- US Bank (Irving, TX)
- …Fen-X is an advanced cloud-based CLM solution that streamlines client onboarding, KYC/ AML compliance , and lifecycle processes for financial institutions. In ... Day One. **Job Description** US Bank is seeking a ** Senior Fenergo Integration Specialist** to support the integration of...of FenX with internal systems (eg, CRM, core banking, compliance ) ensuring smooth data and process flow. + Design… more
- NCR VOYIX (Irving, TX)
- …best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a ... problems through a repayment plan. Your job as a Senior Credit Analyst will require a high degree of...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- MUFG (Irving, TX)
- …mathematical and deductive reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … more
- MUFG (Irving, TX)
- …segmentation and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening ... Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing … more
- MUFG (Irving, TX)
- …the Bank's global financial crime program. **Qualifications:** + Lead the development, testing , validation, and tuning of AML transaction monitoring and OFAC ... reports, risk assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance and… more
- MUFG (Irving, TX)
- …subject-matter expertise in the development, implementation, and execution of the Global AML Policy and related Standards, and works with key stakeholders to develop ... Operations (Intelligence and Analytics, Training, Technology, Centers of Excellence), GFCD Testing and Issue Management, Audit, and Regional Financial Crime Offices.… more
- Citigroup (Irving, TX)
- The Second Line of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM), is ... responsible for assessing and testing Key Controls, designed and executed by 2LOD teams....AML , Bribery, and Sanctions), 3) Product / Function Compliance and Office of Fair Lending & Privacy ,… more
- MUFG (Irving, TX)
- …crimes compliance framework, including the roles of Internal Audit and Compliance Testing . + Develop an understanding of global Anti-Money Laundering (" ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- USAA (Plano, TX)
- …ideal candidate possesses in-depth knowledge of identity proofing technologies, KYC/ AML regulations, and security standard methodologies. Investigates, analyzes, and ... respond to threats. Conducts vulnerability, security configuration, and/or penetration testing assessments of systems and networks. Identifies cyber threats,… more
- USAA (Plano, TX)
- …ideal candidate possesses in-depth knowledge of identity proofing technologies, KYC/ AML regulations, and security standard methodologies. Investigates, analyzes, and ... respond to threats. Conducts vulnerability, security configuration, and/or penetration testing assessments of systems and networks. Identifies cyber threats,… more