• 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 (06/14/25)
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  • Project Manager / Business Execution

    ManpowerGroup (Charlotte, TX)
    **Our client, a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** **As a ... Program Manager ** , you will be part of the **Trade...initiatives. 4. **Ensure compliance with international trade laws, sanctions, AML requirements** , and other regulatory frameworks, overseeing documentation,… more
    ManpowerGroup (05/26/25)
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  • Global FI EDD Operations Team Lead, Vice President

    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
    MUFG (07/10/25)
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  • Senior Auditor, Broker Dealer/Asset Management

    Charles Schwab (Austin, TX)
    … testing, identify and draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent debriefing with ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior… more
    Charles Schwab (07/24/25)
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  • Senior IT Auditor, Bank

    Charles Schwab (Austin, TX)
    …and coordination. + Support day-to-day integrated internal audits for the Bank, Trust, and AML audit teams by developing and executing audit tests of ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...Manager within the Bank enterprise team, the Internal Audit Sr. Specialist will have responsibility for the independent… more
    Charles Schwab (07/19/25)
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  • Sr. Associate, Business Control & Risk Management

    Santander US (Austin, TX)
    …the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review. Review materials, responses and validate Business Line ... resources within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC regulations, regulatory expectations and industry leading practices. +… more
    Santander US (08/14/25)
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  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + ... team lead on leadership responsibilities as needed, acting as backup manager during team lead's absence. Responsibilities may include:Providing backup leadership… more
    MUFG (08/02/25)
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