- City National Bank (Dallas, TX)
- …and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/ AML , OFAC and ABAC. This position will also be ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... 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
- Charles Schwab (Westlake, TX)
- …The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The ... in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank/ AML Enterprise team, the Internal Audit Senior Specialist will have… more
- NCR VOYIX (Irving, TX)
- …BASIC REQUIREMENTS & EXPERIENCE: + At least 10 years of experience as a payment compliance professional + Expertise in NACHA, PCI DSS, and AML programs ... brands around the world to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop,… more
- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance )** to join our ... support you at each stage of your personal and professional journey. In support of our growing Risk Advisory...team providing internal audit, regulatory compliance and risk management services to banks and financial… more
- Textron (Fort Worth, TX)
- … \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money Laundering Compliance \( AML \), conflict of interest, gift and hospitality requests, ... ** Senior Attorney \- Labor & Employment** **Description** We're...labor and employment attorney, also supporting the Ethics & Compliance function for Bell Textron Inc\., a military and… more
- Charles Schwab (Austin, TX)
- …internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist). The Broker-Dealer/Asset Management team ... provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and… more
- CBRE (Austin, TX)
- …with compliance specialists within the Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC, and privacy ... Senior Counsel, Debt and Structured Finance Job ID...matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising… more
- USAA (San Antonio, TX)
- …and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to deliver Bank credit risk strategies across ... manages, and presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and escalates… more
- MUFG (Irving, TX)
- …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 ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more