- Bank of America (Fort Worth, TX)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Program - Manager AML - Operations -Strategy\_25040162) **Job… more
- MUFG (Irving, TX)
- …provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader supervises a team of ... activities in support of the Bank's BSA/ AML program . The AML Operations Team...in concert with the division's overall Quality Control (QC) program . Assist assigned AML Department Manager… more
- Scotiabank (Dallas, TX)
- Senior Manager , US IT Infrastructure Operations **Requisition ID:** 240445 **Salary Range:** 102,765.00 - 196,690.00 _Please note that the Salary Range shown is ... every future! **Purpose** Responsible for overseeing day-to-day IT infrastructure operations across US locations, ensuring stability, efficiency, and compliance with… more
- Huntington National Bank (Dallas, TX)
- …adoption → measurable outcomes. Vendor & platform stewardship + Act as the product manager and "voice of operations " for relevant vendor platforms (eg, Payabli, ... Description Enterprise Payment Operations ("EPO") is modernizing how we move money...elevating controls, resiliency, and colleague productivity. The EPO Product Manager is the accountable owner for defining the target‑state… more
- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range ... guidance to project managers and ensuring overall quality of the program ). Specifically, you will manage projects from inception through implementation including,… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1)… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... - Intelligence Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been… more