- Capital One (Plano, TX)
- …(second line of defense) to help ensure corporate initiatives and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations ... Senior Manager, Know Your Customer (KYC) Advisory Governance...facilitate transparency and proactive engagement between all areas of AML and the lines of business (LOBs)… more
- Synchrony (Dallas, TX)
- …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and ... and supplier management, and will play a pivotal role influencing senior leadership decisions and regulatory examinations. **_Our Way of Working_** **_We're… more
- Bank of America (Dallas, TX)
- … AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field + Knowledge of anti-money ... regulatory guidance. The GFC Lead serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards** **Provide expertise in… more