- City National Bank (Dallas, TX)
- …and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/ AML , OFAC and ABAC. This position will also be ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...reports for sufficient scope, accuracy, appropriateness of conclusions and compliance with requirements. * Coordinate and manage regulatory requests… more
- Coinbase (Austin, TX)
- …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring,… more
- ADP (El Paso, TX)
- …cardholders, merchants, and clients. + Ability to influence/negotiate Knowledge of AML Compliance Program Requirements + Knowledge of Money Transmitter ... areas to include Card process and processing, money transmitter licensing and AML compliance requirements + Self-starter and independent. + Strong analytical… more
- MUFG (Irving, TX)
- …items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate ... A member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially… 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
- Robert Half Technology (Kerrville, TX)
- …compliance standards. Requirements * A minimum of 5 years of experience in a compliance or AML -focused role within the banking industry. * Strong knowledge of ... Description We are looking for an experienced IT Risk and Compliance Specialist to lead and enhance our organization's compliance programs. This role requires an… more
- Brink's (Coppell, TX)
- …a complex, multinational environment. + Demonstrated expertise in anti-bribery/anti-corruption, AML , antitrust, trade compliance , and global regulatory ... opportunity to participate and grow. Job Description ROLE OVERVIEW The Chief Compliance Officer (CCO) is the enterprise leader responsible for designing, executing,… more
- Coinbase (Austin, TX)
- …impact *What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering ... differentiated support strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance… more
- Santander US (Dallas, TX)
- …- ACAMS 7+ years in AML /KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, KYC/ Compliance / AML procedures and standards, Financial industry with in ... end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You...+ Escalation contact to ensure all information needed for compliance with regulations is available and accurate, in … more
- MUFG (Irving, TX)
- …The Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should ... crimes, compliance , transaction monitoring, investigations, or data governance. + AML subject matter expertise with strong knowledge of AML Investigation… more