- Capital One (Plano, TX)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...be regularly worked. Chicago, IL: $155,300 - $177,200 for Sr . Risk Manager McLean, VA:… more
- Bank of America (Plano, TX)
- …5 years' experience in financial products & services + 1 year experience with AML , Risk , or Compliance experience and/or knowledge of financial crimes typologies ... GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Bank of America (Plano, TX)
- …experience + 1+ years of AML /Compliance experience and knowledge of AML typologies/ risk + Prior experience in Financial Crimes Investigator role **Desired ... Sr Global Financial Crimes Investigator Phoenix, Arizona;Dallas, Texas;...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM is expected to perform audit testing… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... payment services provider + Partner with internal departments including credit/ risk management, product management, software development, sales, and other operations… more
- Capital One (Plano, TX)
- …major components of business units and lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform risk assessments of business ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that… more
- MUFG (Irving, TX)
- …financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be ... items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- MUFG (Irving, TX)
- …policy and operations areas, and other bank lines of business as appropriate + Assist AML Department Manager to prepare for and respond to internal audit and ... team will provide more details. **Job Duties:** + Complete AML quality control processes in concert with AML...and associated entities for money laundering / terrorism financing risk indicators. + Escalate to management any activity and… more
- MUFG (Irving, TX)
- …products are designed to clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics… more