- 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
- City National Bank (Dallas, TX)
- …AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be… more
- USAA (San Antonio, TX)
- …an intermediate understanding of multiple data structures and sources to lead the development and implementation of business intelligence solutions, which may ... to keep abreast of industry trends and share best practices with team . + Ensures risks associated with business activities are effectively identified, measured,… more
- Amazon (Dallas, TX)
- Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and Amazon internal policy compliance. We are expanding our team and seeking a dynamic candidate to help manage...matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation of verification… 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
- USAA (San Antonio, TX)
- …impactful. **The Opportunity** We are looking for a Business Risk and Controls Advisor Lead in the Bank to work with first line of defense supporting financial ... crimes area ( AML , Fraud, Disputes, etc). Promotes risk-awareness and the overall...of risk and compliance management programs, risk analytics and operations in the business. This role will partner and… more
- Scotiabank (Houston, TX)
- …to mitigate risk and drive efficiencies in all processes. + Clearly interpret & lead /support team with any ad-hoc work as needed, including but not limited ... Assistant Manager, Funding Operations - Mortgage Capital Markets Operations ...knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing… more
- PenFed Credit Union (San Antonio, TX)
- …of PenFed, every day is an opportunity to thrive, and be part of a team working to ensure our organization is providing world class service to our members, ... PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center....and filing of Suspicious Activity Reports (SAR) according to BSA/ AML compliance and PenFed policy, and coordinating mortgage fraud… 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
- Santander US (Dallas, TX)
- …United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees ... (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory… more
- Wells Fargo (El Paso, TX)
- …to determine appropriate level of escalation and ultimate recommendation, in consultation with manager/ team lead /reviewer + Work with 1,000s of rows and cells of ... and manage the risk + Communicate findings and provide appropriate direction to manager/ team lead /reviewer and business partners + Participate in moderately to… more
- Scotiabank (Houston, 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
- SolomonEdwards (Austin, TX)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... that needs help in supporting products for an Agile team in BSA systems. This product team ...in Agile and Jira Solid stakeholder management Ability to lead change and business partners to adopt Agile. Must… 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
- Bank OZK (Dallas, TX)
- …Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes such as, but not ... Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and presenting analytics… 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...holds a position of higher credit authority, esteem, and team leadership within the group. In this position, you… more
- Santander US (Dallas, TX)
- …the possibilities **We Want to Talk to You!** **Overview** The US Letters of Credit Operations Team Leader leads the end-to-end operations for ... America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We...Trade and GTB products. * Support the Back Office team on the daily Trade Finance operations … 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
- Emerson (Houston, TX)
- …expanding market presence? We are looking for a Business Development Manager to lead sales efforts across North America for our Isolation Valve portfolio, including ... and pricing agreements as requested by RSMs + Drive AML & technical specification work + Serve as application...the Channel, and inside sales and application engineering + Lead product troubleshooting when required to support the customer… 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