• Senior Auditor, Anti-Money Laundering

    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
    Charles Schwab (08/17/25)
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  • Senior Manager , Payments Compliance

    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
    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 ... ** , which will align successfully in the organization. **Job Title:** Program Manager - Trade Finance & Regulatory Compliance **Location:** Charlotte or Des… more
    ManpowerGroup (05/26/25)
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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 ... audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered… more
    Charles Schwab (07/24/25)
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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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  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …feasibility of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** ... Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is… more
    MUFG (08/02/25)
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