- 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
- Meta (Austin, TX)
- …and risks to enhance investigations processes 7. Understand Meta's products, services and business operations , as well as the AML control ecosystem, in order to ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring...Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team , you will be managing and supervising a … more
- Coinbase (Austin, TX)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations , managing centralized Quality Control (QC)...and set performance expectations across the organization. * Hire, lead and develop a diverse, high performing team… 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
- Coinbase (Austin, TX)
- …consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Realtor (Austin, TX)
- …**What you'll do:** + Manage and lead the payment specialists team , overseeing daily operations including transaction processing, reconciliation, and issue ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team...and landlords - the lifeblood of our product. You'll lead a team dedicated to optimizing payment… more
- Coinbase (Austin, TX)
- …that will help us meet our goals in a meaningful way. As a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Citigroup (San Antonio, TX)
- A "fraud red team " is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness of ... fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of controls… more
- Coinbase (Austin, TX)
- …In this role, you will: * Build and manage a high-performing Broker Dealer Operations team , fostering a culture of accuracy, accountability, and risk awareness * ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Comerica (Dallas, TX)
- Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality Lead provides support to leadership in developing and implementing operations and quality ... critical monitoring of daily work accuracy and load leveling across team members including workflow coordination, monitoring of activities, providing assistance to… more
- Scotiabank (Houston, TX)
- …in an inclusive and high-performing culture. **Product Manager - Mortgage Capital Markets Operations ** Join a purpose driven winning team , committed to results, ... Product Manager - Mortgage Capital Markets Operations **Requisition ID:** 237599 **Salary Range:** 76,500.00 -...drive efficiencies in all processes. + Clearly interpret & lead /support team with any ad-hoc work as… more
- Toyota (Plano, TX)
- …+ Support Fraud Operations leadership in the execution of all Fraud / AML Risk Assessments. + Assist Fraud Operations Manager in building out and developing ... risks to team leadership up to and including the Fraud Operations Manager, the Director of Anti-Financial Crimes Compliance and the Chief Compliance Officer.… more
- Coinbase (Austin, TX)
- …solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and ... class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts… 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
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team , which is responsible for conducting Quality Assurance ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Scotiabank (Dallas, TX)
- …recommend remedial actions + Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing team , etc.) to ensure effective resolution ... and decisions + Creates an environment in which his/her team pursues effective and efficient operations of...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… 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
- Scotiabank (Houston, TX)
- …candidate's relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. 2026 ... to the overall success of the Mortgage Capital Markets team in the United States, ensuring specific individual goals,...Coordinates a variety of activities with the mid-office and operations teams including the closing of new and existing… more
- Scotiabank (Dallas, TX)
- …highly regulated companies * Provide support to staff including executives * Be a top-notch leader and mentor to team . * Prioritize high risk issues * Continuous ... to the overall success of the US IT End-User Operations - IT Technical Support Specialist in United States...initiatives are executed / delivered in support of the team 's business strategies and objectives. Ensures all activities conducted… more