- CVS Health (Irving, TX)
- … Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ( AML ) and sanctions compliance to include those regulations published by ... due diligence and screening. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, AML and OFAC compliance are core knowledge areas. Attention to detail and metrics… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in combating money ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more
- 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
- 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,...draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …and understands Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will be responsible for ensuring ... development, implementation and maintenance of policies and procedures aligned with BSA/ AML , OFAC, and other applicable regulations. + Ensure compliance with federal… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76,500.00 - 142,120.00 _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
- 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
- US Bank (Irving, TX)
- …at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for ... covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions, and… more
- NCR VOYIX (Irving, TX)
- …the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage ... / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies, procedures and… more
- Scotiabank (Dallas, TX)
- Manager , Regulatory Relations Group **Requisition ID:** 219603 **Salary Range:** 76,500.00 - 142,120.00 _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
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