• TMS Compliance QA Analyst IV

    Coinbase (Austin, TX)
    …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
    Coinbase (08/29/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …team is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal Audit team is focused on the ... execution of Bank, Trust, AML , Fraud, and Conduct audits that target governance processes,...governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency… more
    Charles Schwab (08/17/25)
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  • Compliance Lead Analyst

    Coinbase (Austin, TX)
    …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
    Coinbase (08/09/25)
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  • Senior Manager, Payments Compliance

    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
    NCR VOYIX (06/14/25)
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  • Wholesale Know Your Customer Officer

    JPMorgan Chase (Plano, TX)
    …the charge in supporting client coverage by fulfilling essential Anti-Money Laundering ( AML ) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer ... Your Customer (KYC) Organization, you will collaborate closely with Bankers and AML /KYC Operations to ensure all client KYC records meet stringent regulatory… more
    JPMorgan Chase (08/30/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
    MUFG (07/30/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …- Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions … more
    MUFG (07/30/25)
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  • Senior Payments Counsel

    NCR VOYIX (Irving, TX)
    …guidance on a wide range of issues related to payment processing, including regulatory compliance (eg, PCI DSS, AML ), contracts, and risk management. + Advise on ... a trusted advisor relationship with the business teams; regulatory and card compliance , and identifying preventative measures to avoid legal risks, conflicts and… more
    NCR VOYIX (07/31/25)
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  • COO Business Risk Control and Regulatory Oversight…

    Wells Fargo (Irving, TX)
    …Certifications + CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) ... matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area +… more
    Wells Fargo (06/17/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the clusters/relationships and present the ... optimization. + Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
    MUFG (07/10/25)
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