- 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
- City National Bank (Dallas, TX)
- …for direct exposure to executive management . * Working knowledge of risk management and/or internal control techniques of investment operations, broker ... *SR 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… 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
- Intuit (Plano, TX)
- …SAR completion and reporting. **What you'll bring** + BA/BS in financial services, risk management , criminal justice or related fields preferred. + CAMS, CFE ... influence peers to accomplish shared goals. **How you will lead ** + Conduct timely due diligence using AML...and internal partners. + Provide training and guidance to Risk Monitoring analysts to help enable their AML… 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 ... Make:** The Senior Associate is responsible, as assigned by management , for various operations including AML investigations,...ability to be adept in identifying and resolving complex risk management problems. + Ability to build… more
- Capital One (Plano, TX)
- … program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing holistic end-to-end AML KYC ... management , producing optimal risk management outcomes, and elevating our AML program....and consultants) + Thought Leadership: Proven ability to effectively lead teams through strategic initiatives and organizational changes with… more
- Wells Fargo (Irving, TX)
- …seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk Management 's (FCRM) Commercial Banking (CB) Business Advisory team. Learn more ... applied across CB and its customer base. The Senior Lead will engage with frontline and other risk...peer teams, including Compliance, Control, Legal, and others regarding risk management . This position is a senior… more
- Intuit (Plano, TX)
- …Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and counter-terrorist financing (CTF) investigations as part of Intuit's ... subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/ AML guidelines. This candidate will work to operationalize an effective and… 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
- Wells Fargo (Irving, TX)
- …seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & Reporting team (MI&R). Learn ... Operational or Core Financial Crimes MIS. The MI&R Delivery Lead plays a strategic role in guiding FCRM responsibilities....with an understanding of other methodologies such as the Risk Measurement Policy and the Operational Risk … more
- MUFG (Irving, TX)
- …compliance subject matter experts. + Thorough understanding of an effective financial crimes risk management framework. The typical base pay range for this role ... QA functions across the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Articulating and establishing the… more
- Capital One (Plano, TX)
- …and profits. Enables the team to meet the clients' deposit, treasury management , risk , and other liquidity needs. The Team Lead coaches and develops TMCs to ... Director, Treasury Management Team Lead The Team ...well-managed by TMCs ensuring adherence to regulatory, compliance, or AML policies + Responsible for managerial functions including coaching,… more
- Toyota (Plano, TX)
- …* Provide strategic leadership for People/Process/Technology in meeting the requirements of the BSA/ AML and OFAC. * Strengthening and lead the development of a ... you'll be doing** * Serve as the Board Appointed BSA/ AML & OFAC Officer as well as the subject...to ensure that they meet BSA requirements and applicable risk appetite. * Define, compile, and report key BSA/OFAC… 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
- Intuit (Plano, TX)
- …or other relevant industry designation preferred + BA/BS in financial services, risk management , criminal justice or related fields preferred **Other:** This ... **Overview** Intuit's Risk Operations team supporting our Global Business Solutions...Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering ( AML )… 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
- 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
- Scotiabank (Houston, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... platform, coordinating with back office on account setup, cash management / treasury services - Work closely wit banking...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champions a… more