- Amazon (Dallas, TX)
- …services, markets, and channels while also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager will work ... optimal SX as we grow. The Sr . AML and Account Compliance Program...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- Citigroup (Irving, TX)
- The CEER Senior Analyst is responsible for approving AML Reviews/Investigations of Credit card account activity from automated and/or manual sources and ... conducting research and complex transactional analyses in support of AML account closures for Credit cards based...appropriate. + Communicate with senior management on compliance , legal and business AML issues. +… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an assigned function. This ... a Subject Matter Expert (SME) on all matters for AML /BSA compliance for MUFG. **Responsibilities** + Provides...and policies (ie KYC, SARs, etc). Experience interacting with senior managers and compliance subject matter experts… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: ONSITE Job Description: + ... Interpretation of AML Risk standards guidelines policies and procedures. + Make...through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr . Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...Client Onboarding processes + Working knowledge of Commercial Liability Account Opening, Maintenance & Anti Money Laundering ( AML… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr . Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...Client Onboarding processes + Working knowledge of Commercial Liability Account Opening, Maintenance & Anti Money Laundering ( AML… 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 ... we grow. This role will report to the Brazil Account Compliance Program Manager and will support...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- NCR VOYIX (Irving, TX)
- …best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a ... problems through a repayment plan. Your job as a Senior Credit Analyst will require a high degree of...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- Citigroup (Dallas, TX)
- …and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various jurisdictions to provide daily client support for banking products ... Finance, Accounting or related field and 4 years of experience as a KYC/ AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related… more
- Citigroup (San Antonio, TX)
- …Interface, consult and advise Senior Management including, but not limited to, Compliance , AML , Sales Management. + Assist on ad-hoc projects as assigned by ... and its Registered Representatives; this may include but is not limited to: Account Opening, Managed Account Review, Account Maintenance Requests and… more
- Regions Bank (Houston, TX)
- …Leverages internal resources, industry knowledge, and personal experience to identify account expansion opportunities + Performs file spend analysis and prepares ... share of market + Works with the Implementation and Account Management teams to transition new accounts as they...for rebids and program expansion as needed + Ensures compliance with the bank's Business Standards of Conduct and… more