- 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
- Bank of America (Fort Worth, TX)
- …responsibility for the workforce capacity planning function across the Global AML and Onboarding Operations (GAOO) organization. **Responsibilities:** + Drive ... Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas...a monthly and quarterly basis + Partner with Global Operations model team to develop and maintain… 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
- 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
- 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
- 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
- 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 (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
- MUFG (Irving, TX)
- …requests, re-assesses pipeline, and manages assignments as necessary. (15%) + Supports team lead on leadership responsibilities as needed, acting as backup ... with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and...manager during team lead 's absence. Responsibilities may include:Providing backup… more
- Citizens (Plano, TX)
- …NJ | Columbus/Cleveland, OH About the Role We're looking for a proven product leader with deep Salesforce expertise to drive the strategy, roadmap, and delivery of ... epics, and user stories with clear acceptance criteria. + Lead end-to-end product lifecycle: discovery, prioritization, development, testing, deployment, and… 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
- Scotiabank (Dallas, TX)
- …relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Global ... Systems Resiliency improvements as part of the Global Risk Management (GRM) team globally. Ensuring specific goals, plans, and initiatives are executed/delivered in… more
- Scotiabank (Dallas, TX)
- …relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Global ... individual goals, plans, initiatives are executed/delivered in support of the team 's business strategies and objectives. Ensures all activities are conducted in… more
- Intuit (Plano, TX)
- …+ Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/ AML platforms). **How you will lead ** + Delivering data-driven ... analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor partnerships. You will be responsible… more
- Bank of America (Dallas, TX)
- …champion data driven decision-making and removes obstacles to optimize operations . + Enterprise Advocate & Communicator: Contributes to enterprise strategy ... and influence messaging to connect team contributions to business purpose, results, and success. +...drive short and long term profitability. + Enterprise Talent Leader : Inspects and manages the health of the bench… more
- City National Bank (Dallas, TX)
- …Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more