• AML Policy and Governance Lead, Vice…

    MUFG (Irving, TX)
    …and service level agreements governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical guidance and mentoring to staff ... and/or special risk client activities in support of the Bank 's BSA / AML program. The ... AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives.… more
    MUFG (07/22/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act ( BSA ) and Office of Foreign Assets ... a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank...performed in accordance with regulatory requirements. Reporting to the Director (PL) of the Bank / AML … more
    Charles Schwab (08/17/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years direct ... A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence… more
    MUFG (07/10/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …and collaborates with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA / AML and general IT risks in order to ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
    City National Bank (08/07/25)
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