- 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
- Bank of America (Fort Worth, TX)
- Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program-Manager Global- AML Onboarding- Operations \_25025367) **Job Description:** **About Us** At… 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 screening and OFAC name screening models, ensuring detection… more
- CVS Health (Irving, TX)
- …resulting from audit findings as needed. Communicate status updates with Senior Leadership. Lead annual risk assessment for anti-bribery/ FCPA, AML and sanctions ... Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ( AML ) and sanctions compliance to include those regulations published by… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. The Vice President, Operations Execution will play a critical role in overseeing the governance and operational ... least 5 years in a leadership or governance role overseeing offshore or outsourced operations . + In-depth knowledge of AML and Sanctions operational processes. +… 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
- 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