- 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
- 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 ... to You!** **The Difference You Make:** The Sr. Associate, AML Compliance is responsible, as assigned by management...ability to be adept in identifying and resolving complex risk management problems. + Ability to build… more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and ... and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's...assessment of fraud in business areas across TIAA + Lead proactive reviews designed to assess vulnerabilities to emerging… 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
- USAA (Plano, TX)
- …a relevant functional area to include financial services, Fraud, AML , compliance, risk , audit, third party risk management or other related operational ... Lead , you will establish, drive and govern fraud management activities to include risk assessments, policies,...BSA/ AML , Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. **What sets you apart:**… 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
- USAA (Plano, TX)
- …REG E, UCC, FCRA, BSA/ AML , Elder Financial Exploitation mentorship, OCC Fraud Risk Management 2019-37. **What sets you apart:** + US military experience ... do:** + Advises staff and initiatives that support fraud risk management programs, to include governance support,...8 years of operations experience in financial services, Fraud, AML , compliance, risk , audit, or regulatory related… more
- Wells Fargo (Addison, TX)
- …skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations, financial crimes risk , and/or Anti-Bribery ... 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
- 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
- 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