- 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
- 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
- Wells Fargo (Irving, TX)
- …controls evaluation based on defined triggers **Required Qualifications:** + 5+ years of Risk Management or Control Management experience, or equivalent ... us! **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our...risk indicators + A thorough understanding of enterprise risk management framework including risk … more
- TIAA (Frisco, TX)
- …The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and ... and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's...assessment of fraud in business areas across TIAA + Lead proactive reviews designed to assess vulnerabilities to emerging… 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
- 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
- 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
- MUFG (Irving, TX)
- …provide good customer service. Requires close working relationships with Financial Crime Risk Management business partners. + (5%) Stays abreast of developments ... by the Onboarding Unit to ensure compliance with the BSA/ AML policy. The position reports into the QC team... policy. The position reports into the QC team lead within the First Line of Defense Control Office.… more
- Intuit (Plano, TX)
- …CAMS 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
- Wells Fargo (Addison, TX)
- …communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and/or financial crimes risk . + ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- Wells Fargo (Addison, TX)
- …skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations, financial crimes risk , and/or Anti-Bribery ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… 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
- Synchrony (Dallas, TX)
- …, collection and other models and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations (SR 11-7). ... years' experience with the application of US regulatory requirements for Model Risk Management **Desired Characteristics:** + Advanced knowledge of Regulatory… 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
- MUFG (Irving, TX)
- …**Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent written and verbal ... of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations, Analysis, and Reporting activities,… more
- MUFG (Irving, TX)
- …+ 0 - 3 years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Proficiency/ Advanced Proficiency in Excel, ... of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations, Analysis, and Reporting activities,… more
- Wells Fargo (Irving, TX)
- …closely with Product and Technology for solutions to streamline and automate processes + Lead risk management and execution globally across Commercial Trade, ... be responsible for but not limited to: + Direct management of leaders responsible for all Commercial Trade, Standby...organizations and processes + Demonstrated knowledge and experience in AML and Financial Crimes, along with Operational Risk… more
- NCR VOYIX (Irving, TX)
- …KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring compliance ... new order releases, establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group. The position reports… more
- NCR VOYIX (Irving, TX)
- …crucial to success. This position will involve many aspects of corporate credit and risk management functions, including but not limited to reading and analyzing ... within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +... due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit… more