- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by ... risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/ AML will provide in responding to US regulators to meet the… more
- MUFG (Irving, TX)
- …identify situations requiring EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA ... will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of AML… more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
- Scotiabank (Dallas, TX)
- Director , Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:** 204,000.00 - 256,325.00 _Please note that the Salary Range shown is a guideline only. ... to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited to responsibilities under… more
- First National Bank of Omaha (TX)
- …to appropriately and expeditiously. Compliance: Understand and comply with the Bank's BSA/ AML Program, which includes, but is not limited to the following: + ... Diligence Policy + Identifying, monitoring and reporting suspicious activity + Completing BSA/ AML training in a timely manner as directed by management **The Ideal… more
- Scotiabank (Dallas, TX)
- Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary ... of business controls to meet obligations with respect to operational, compliance, AML /sanctions, and conduct risk. **What You'll Bring** + JD and licensed attorney… more
- Scotiabank (Dallas, TX)
- Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... meet obligations with respect to operational, compliance, sanctions and anti-money laundering ( AML ), and conduct risk. **What You'll Bring** + JD and licensed… more
- Charles Schwab (Westlake, TX)
- …Conducts audits are performed in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/ AML Enterprise team, the Internal Audit ... a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal Audit team...team is focused on the execution of Bank, Trust, AML , Fraud, and Conduct audits that target governance processes,… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... establishing AML Transaction Monitoring capabilities for MUFG. One of several...potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. +… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a… more