- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti - Money Laundering /Know Your Customer policies and procedures. Day-to-day ... or procedural expert representing the team on cross-function process or project deliverables. Ensures effective operations within the organization; develops and… more
- Wells Fargo (Irving, TX)
- …figure in ensuring the bank's adherence to the Bank Secrecy Act (BSA), Anti - Money Laundering (AML) standards, and OFAC sanctions regulations. Reporting ... testing, and regulatory reporting. + Excellent communication, analytical, and project management skills. **Desired Qualifications:** + Demonstrated success advising… more
- Coinbase (Austin, TX)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Bank of America (Dallas, TX)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... target state EP model and processes. + Direct oversight of the project management of the SAM/EP/Model remediation efforts. **Managerial Responsibilities:** This will… more
- Coinbase (Austin, TX)
- …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more