- 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
- MUFG (Irving, TX)
- …on portfolio patterns and trends to assist AML , fraud, and security management in identifying new or emerging risk issues. Help develop strategies and ... risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader...and addressed. This position requires a very sound operations management /supervisory background and direct experience with BSA/ AML .… more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-Team- Lead AML ... Client Quantitative Analyst Team Lead - AML - Governance Controls...to ensure compliance across the organization. This includes identifying risk /gaps, incident management , escalating to necessary stakeholders,… 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
- 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)
- … processes + Knowledge and understanding of Financial Crimes Risk Management (FCRM) + BSA (Bank Secrecy Act)/ AML (Anti-Money Laundering/OFAC laws and ... Wells Fargo is seeking a Lead Control Management Officer to join the Corporate Risk ...and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management… 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
- 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
- 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
- Wells Fargo (Addison, TX)
- …skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), International, Sanctions regulations and/or financial crimes risk . **Job ... 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
- 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
- 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