- 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
- Bank of America (Plano, TX)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise… 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
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the AML Emerging Risk and Product Risk group within Financial Crimes Risk ... completing product risk oversight reviews for inherent AML risk and new business initiatives, performing...and maximize profits while maintaining alignment to the Company's Risk Management Framework and the Wells Fargo… 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
- Robert Half Technology (Fort Worth, TX)
- …* Assist in the implementation of tools and systems to streamline compliance and risk management efforts. * Lead initiatives to educate stakeholders on ... Description We are looking for an experienced IT Risk and Compliance Analyst to join our team...with tools like Archer, CRM systems, and anti-money laundering ( AML ) solutions. * Strong analytical skills and attention to… more
- Wells Fargo (Irving, TX)
- … Analytics Consultant to join the Global Sanctions Organization within Financial Crimes Risk Management . Learn more about the career areas and business divisions ... experience, training, military experience, education **Desired Qualifications:** + 4+ years of BSA, AML experience. + 4+ years of model management or governance… 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 ... resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD works to ensure that our organization conducts...the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. +… 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
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... across the region. + Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. + Communication of the results… 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
- City National Bank (Dallas, TX)
- …in successfully dealing with US regulators over an extended period (3-5 years) as key lead or deputy. * Risk Management or Regulatory/Compliance experience - ... from traditional auditing to focus on data analytics. * Risk Management experience in any one of...all levels. * Experience dealing with Regulators; and business AML Compliance. * Experience leading integrated business audits with… more
- Wells Fargo (Irving, TX)
- …Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management . Learn more about the career areas and business divisions ... PATRIOT Act, and FACTA. + Identify opportunities and strategies for process improvement and risk control development. + Lead a team by making strategic decisions… 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