• Director of Audit- BSA/ AML

    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 providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring and adjust audit… more
    City National Bank (08/21/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    …in Python, Scala, and SQL, with familiarity with rules-based and machine learning models and model governance; ideally those relevant to transaction monitoring ... Sanctions Screening functions, providing strategic requirements, design, and executing data analytics on MUFG's global data platform. **Major Responsibilities** + **… 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 ... **Qualifications:** + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models , ensuring detection… more
    MUFG (07/30/25)
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  • Business Support Manager II - Workforce Management…

    Bank of America (Fort Worth, TX)
    …+ Partner with Global Operations model team to develop and maintain models to forecast employee resource demand for AML /KYC client refresh and onboarding ... Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas...management, governance, and other audiences + Seek to expand model to include AML /KYC supporting functions +… more
    Bank of America (09/19/25)
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  • Compliance Lead Analyst

    Coinbase (Austin, TX)
    …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
    Coinbase (09/10/25)
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  • Staff Business Analyst

    Intuit (Plano, TX)
    …+ Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/ AML platforms). **How you will lead ** + Delivering data-driven ... procurement teams to influence and scale our vendor engagement model . This role is ideal for someone with strong...+ 5-8 years of experience in business analysis, risk analytics , operations strategy, or vendor management, ideally in a… more
    Intuit (09/07/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    … analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
    City National Bank (08/07/25)
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