- PNC (Dallas, TX)
- …As an Audit Manager Sr, you will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit ...in all geographic locations. **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The...experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) ... working within the AML Program framework, the AML Compliance Advisor Manager is...matter expertise of applicable laws and regulations -Engage in Audit , Regulatory, and other reviews of the AML… more
- Huntington National Bank (Austin, TX)
- …Risk, Internal Audit , product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA ... Operations Leadership and Management Team. The AML Product Manager profile is intended to...as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS,… more
- MUFG (Irving, TX)
- …_Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal ... and regulatory examination reviews. Under the direction of the assigned AML Department Manager , ensure compliance with federal information sharing requests… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/ AML compliance . In addition to continuously improving Customer Risk Management ... Audit , product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain,...data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across… more
- 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 ... with CIFRS and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide… more
- Amazon (Dallas, TX)
- …responsibilities -Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and ... grow. This role will report to the Brazil Account Compliance Program Manager and will support the...guidance and subject matter expertise to cross-functional teams on AML compliance matters * Report on the… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... + Regularly report compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk… more
- Wells Fargo (Irving, TX)
- …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + ... understanding of financial crimes policies **Desired Qualifications:** + Experience in control, compliance , fraud, risk management, audit , or a related job… more