- 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
- American Airlines (Dallas, TX)
- …department at the Credit Union to ensure compliance with BSA and Anti-Money Laundering ( AML ) laws and the Credit Union's BSA/ AML and OFAC program. **What you'll ... activity data from other departments necessary to complete the BSA/ AML Risk Assessment + Assist with higher risk area...and delivering training + Work with the BSA Risk manager in gathering, reviewing and producing requested documents for… more
- Scotiabank (Houston, TX)
- Product Manager - Mortgage Capital Markets Operations **Requisition ID:** 237599 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. **Product Manager - Mortgage Capital Markets Operations** Join a purpose driven winning… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- MUFG (Irving, TX)
- …will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control ... Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense...experience in BSA risk analysis, EDD reviews, Anti-Money Laundering ( AML ) Investigations, or equivalent related experience in other areas… more
- Robert Half (Dallas, TX)
- …Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing...standards + Bank Secrecy Act (BSA) & Anti-Money Laundering ( AML ) requirements related to trust accounts + Dodd-Frank Act… more
- Coinbase (Austin, TX)
- …in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and ... Broker Dealer Operations function to support our equities trading product. As a Manager , you will both lead and directly contribute to the day-to-day operational… more
- Citizens (Plano, TX)
- Description Product Manager - Salesforce Applications Location: Hybrid (4 days in-office, 1 remote) at one of our hubs: Johnston, RI | Pittsburgh, PA | Phoenix, AZ | ... core banking systems (eg, FIS, Fiserv). + Knowledge of regulatory compliance ( AML , data privacy). + Familiarity with customer journey mapping and omnichannel… more
- Scotiabank (Dallas, TX)
- IT Site Manager **Requisition ID:** 237699 **Employee Referral Program - Potential Reward:** $3,500.00 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. * Champions a high-performance environment and… more
- MRC Global (Odessa, TX)
- …gas distribution market sectors worldwide. **Overview** The Material Inspection Project Manager will oversee the material inspection process for assigned location, ... has met all order requirements, including customer Approved Materials List ( AML ) specifications, industry standard specifications and MRC Global processes to ensure… more
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