- SMBC (Austin, TX)
- …internal teams to identify, assess, and mitigate fraud risks while maintaining regulatory compliance . This individual must have specialized knowledge related to ... BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all related...America's Division Fraud teams to ensure consistency. + Provide compliance expertise during audits, examinations, and regulatory … more
- MUFG (Irving, TX)
- …provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory ... correspondent banking, they are responsible for providing guidance and ongoing advisory on risks and controls related to correspondent relationships, inclusive of… more
- Wells Fargo (Irving, TX)
- …crimes-related issues, controls and initiatives, ensuring compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/Sanctions regulatory and policy ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- Robert Half (Dallas, TX)
- …CIFRS and other relevant accounting standards. + Identifying audit findings, regulatory compliance risks, and operational inefficiencies, and provide ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Senior Consultant...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- MUFG (Irving, TX)
- …will serve as a Subject Matter Expert (SME) on all matters for AML/BSA compliance for MUFG. **Responsibilities** Provides full advisory services to First and ... laundering risk, to including but not limited to: + Bank Secrecy Act (BSA), USA PATRIOT Act, and US...a strong KYC background. Knowledge of financial institutions, corporate advisory , wholesale lending, project finance, and the structures of… more
- City National Bank (Dallas, TX)
- …assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance , governance processes and ... of conclusions and compliance with requirements. * Coordinate and manage regulatory requests and examinations with bank regulators and external auditor.… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...is a management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director. This role… more
- Bank of America (The Woodlands, TX)
- …clients pursue the life they envision through a personal relationship with their advisory team committed to their needs. We believe trust comes from transparency. ... Our trusted advisory teams are equipped with access to the investment...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... on emerging regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources,… more
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