- 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
- Coinbase (Austin, TX)
- …involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory… more
- Huntington National Bank (Austin, TX)
- …Related professional certifications such as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize Case Management, and ... of all products, models, and business intelligence used for BSA/ AML and OFAC compliance . In addition to..., product groups, and lines of business stakeholders. The AML Product Manager job profile provides multi-faceted… 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
- 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...Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance… 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
- SolomonEdwards (Austin, TX)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North ... complex models in credit, market, liquidity, interest rate risk, AML , and financial crimes. The ideal candidate will bring.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to… 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
- Charles Schwab (Westlake, TX)
- …+ ** Audit Execution:** Participate in the planning and execution of internal audit AML assignments, ensuring work is performed in accordance with IIA ... a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal Audit... audit observations for review by the Internal Audit Manager /Senior Manager (and above… more