- MUFG (Irving, TX)
- …more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... support of the Bank's BSA/ AML program. The AML Operations Team Leader...ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality… more
- Wells Fargo (Irving, TX)
- … Business Accountability Specialist in Consumer, Small, and Business Banking (CSBB) BSA AML Transformation (BAT) team . In this role you will be responsible ... mitigate current and emerging risk exposures associated with their activities and operations . The group is responsible for complex business-specific Bank Secrecy Act… more
- MUFG (Irving, TX)
- …relationships, and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are performed by ... work remotely one day. A member of our recruitment team will provide more details. Reporting into the Director...into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the… more
- MUFG (Irving, TX)
- …Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** MUFG Bank...Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring… more
- Wells Fargo (Addison, TX)
- …crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo ... Audit Manager, Vice President on the Financial Crimes Audit Team . The Financial Crimes Audit Team provides...divisions at wellsfargojobs.com. **In this role, you will:** + Lead execution of the integrated audit process + Participate… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global ... the required capacity + Collaborate with Global FI EDD Operations team members to prepare, complete and...documentation and production of reports + General knowledge of BSA/ AML /OFAC best practices + Detailed oriented + Excellent verbal,… more
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...NCR Voyix's evolving businesses. KEY AREAS OF RESPONSIBILITY: + Lead the function responsible for compliance with industry rules… more
- USAA (Plano, TX)
- …efforts to correct or prevent unfavorable trends and assess the impacts. + Lead project team through concept, planning, execution, and implementation phases for ... overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with… more
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- MUFG (Irving, TX)
- …of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations , Analysis, and Reporting activities, ... Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team . The role will support the VP in leading the… more
- USAA (Plano, TX)
- …senior and lead engineers. Lead code/design reviews to ensure smooth daily operations and accurate planning at a team level. Organize work and lead ... RCM Dashboards; + Domain expertise in Anti Money Laundering ( AML ); + Linux and Windows Scripting; + AGILE Methodology;...families. In order to play a role on our team , you don't have to be connected to the… more
- USAA (Plano, TX)
- …overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with ... Compliance and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible for… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... ensuring the organization's IT operations align with regulatory standards and best practices. Your...systems to streamline compliance and risk management efforts. * Lead initiatives to educate stakeholders on IT risk and… more