- NCR VOYIX (Irving, TX)
- …to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments ... compliance programs for NCR Voyix that are designed to...(ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies,… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- PennyMac (Plano, TX)
- … leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering ( AML ) requirements as well as policies and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate ...of mortgage lending regulations including, but not limited to: Bank Secrecy Act, FACT Act Red Flags Rule, Elder… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance ( AML , Sanctions, ABC) processes globally, with an emphasis on ... with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank 's testing...lead end-to-end compliance testing reviews, applying the Bank 's testing methodology for MUFG Bank locations… more
- Guidehouse (Lewisville, TX)
- …as needed **What You Will Need** **:** + 6+ years of experience working in an AML Compliance function + 12 years of work experience in the financial industry + ... **Job Family** **:** Finance Compliance Advisor **Travel Required** **:** Up to 25%...and supervise teams of Analysts and Senior Analysts/QAs, executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial… 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 and complete...Specialists and ensure ongoing reviews are completed according to Bank policy and CIU procedures. + Manage and organize… more
- Santander US (Dallas, TX)
- …matter expert supporting the Firms AML / Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) related ... is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer… more
- Robert Half Legal (Houston, TX)
- …changes and market research. * Review company forms, notices, and procedures for compliance with state regulations and the Bank Secrecy Act and related ... Houston, Texas, and are currently seeking a Director of Compliance . The primary function of this role is to...EHR SYSTEM is crucial * A strong understanding of AML - Anti Money Laundering is required * Must… more
- MUFG (Irving, TX)
- …subject-matter expertise in the development, implementation, and execution of the Global AML Policy and related Standards, and works with key stakeholders to develop ... Due Diligence and FI specific requirements + Advise Regional Compliance teams on Global KYC Requirements + Advise ...KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and define KYC metrics… more