- Coinbase (Austin, TX)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program Manager at ... prepaid card). The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory requirements.… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a ... policies and procedures. The US Accounting Policies and Procedures Manager reports to the Senior Manager , US...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- EverBank (Lewisville, TX)
- **IT Financial Crimes Development Manager ** The IT Financial Crimes Development Manager is responsible for designing, developing, and implementing strategic ... systems meet regulatory and operational requirements. + Ensures alignment with AML , sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and… more
- Realtor (Austin, TX)
- …connections, and building confidence through expert guidance. **Senior Compliance Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ (Hybrid - ... days per week) At Avail by Realtor.com(R), we're seeking a skilled **Senior Compliance Manager ** to join our team. In this critical role within our growing business,… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will ensure integrated and comprehensive… more
- MUFG (Irving, TX)
- …recruitment team 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
- Scotiabank (Dallas, TX)
- Senior Manager , Enterprise Risk **Requisition ID:** 239833 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will be a key part of...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high performance… more
- Charles Schwab (Austin, TX)
- …as well as oversight and monitoring of Employer Securities. The Specialty Products Manager will serve as a subject matter expert for regulatory activities, is ... owner for the Trust Bank Collective Trust Funds. The Manager will also provide ongoing support to the other...from DOL, PBGC, IRS, SEC, etc. + Responding to AML inquiries, ad hoc enhanced due diligence requests, and… more