• AML Operations Team Leader, Vice President

    MUFG (Irving, TX)
    …of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader ... _Supervise Daily Activities of the Unit:_ Assist the assigned AML Department Manager in establishing and maintaining...Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
    MUFG (10/01/25)
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  • Quantitative Senior Audit Project…

    US Bank (Irving, TX)
    …what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM is expected to perform audit … more
    US Bank (09/18/25)
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  • Audit Manager I- Enterprise Risk…

    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 ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
    City National Bank (08/07/25)
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  • Dallas Internal Audit & Financial Advisory…

    Robert Half (Dallas, TX)
    …global consulting firm . Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust... & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
    Robert Half (08/29/25)
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  • Business Support Manager II - Workforce…

    Bank of America (Fort Worth, TX)
    Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Business-Support- Manager -II Workforce-Management-Lead\_25038646) **Job Description:** **About Us** At Bank of… more
    Bank of America (09/19/25)
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  • Senior Manager , Payments Compliance

    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
    NCR VOYIX (09/13/25)
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  • BSA Specialist III, Assistant Vice President

    MUFG (Irving, TX)
    …for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting, trending analysis, and ... will provide more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing independent Quality Control… more
    MUFG (09/09/25)
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  • Senior Manager , IT & Cyber Risk

    Scotiabank (Dallas, TX)
    Senior Manager , IT & Cyber Risk **Requisition ID:** 237515 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline only. ... risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will… more
    Scotiabank (09/30/25)
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  • Senior Manager , Cloud Security…

    Scotiabank (Dallas, TX)
    Senior Manager , Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... aligned risk leads, first line of defense (1LOD), Regulatory Relations, Internal Audit , and the Enterprise Technology Risk Management team. Together, you will bring… more
    Scotiabank (09/28/25)
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  • Senior Auditor - Financial Crimes/Transaction…

    Wells Fargo (Addison, TX)
    …financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across ... is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more
    Wells Fargo (10/02/25)
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