- 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
- 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
- Wells Fargo (Irving, TX)
- …controls evaluation based on defined triggers **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our...risk indicators + A thorough understanding of enterprise risk management framework including risk … 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)
- …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)
- …provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays abreast of developments ... by the Onboarding Unit to ensure compliance with the BSA/ AML policy. The position reports into the QC team... policy. The position reports into the QC team lead within the First Line of Defense Control Office.… 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
- NCR VOYIX (Irving, TX)
- …electronic payment services provider + Partner with internal departments including credit/ risk management , product management , software development, sales, ... changes to compliance landscape to leadership team, internal audit, and enterprise risk management . + Manage the monitoring of compliance requirements from… more
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal ... of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations, Analysis, and Reporting activities,… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations, Analysis, and Reporting activities,… more
- Wells Fargo (Dallas, TX)
- …closely with Product and Technology for solutions to streamline and automate processes + Lead risk management and execution globally across Commercial Trade, ... be responsible for but not limited to: + Direct management of leaders responsible for all Commercial Trade, Standby...organizations and processes + Demonstrated knowledge and experience in AML and Financial Crimes, along with Operational Risk… more
- NCR VOYIX (Irving, TX)
- …KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring compliance ... new order releases, establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group. The position reports… more
- NCR VOYIX (Irving, TX)
- …crucial to success. This position will involve many aspects of corporate credit and risk management functions, including but not limited to reading and analyzing ... within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +... due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit… more
- MUFG (Irving, TX)
- …taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, ... Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance ( AML , Sanctions,… more