- City National Bank (Dallas, TX)
- …/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank 's Internal Audit department by providing ... planning. In addition, the Director of Audit for BSA / AML will provide...and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare… more
- MUFG (Irving, TX)
- …and service level agreements governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical guidance and mentoring to staff ... and/or special risk client activities in support of the Bank 's BSA / AML program. The ... AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives.… more
- Capital One (Plano, TX)
- …in leadership or supervisory roles + 10+ years of experience in Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ) , US PATRIOT Act , and Office ... financial crimes compliance across the bank . A Director on the FCC Audit team will...AML , Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or execute compliance related… more
- MUFG (Irving, TX)
- …Crimes Office - Americas Planning and Operations - VP Reporting to the Managing Director , BSA Officer and Head of Regional Financial Crimes for the Americas ... compliance, financial crimes risk management or related field + Strong knowledge of BSA / AML banking regulations and financial crimes compliance laws + Experience… more