- Capital One (Plano, TX)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering, compliance, or risk management** + **1+ year of ... Data Risk Manager **Data Risk Managers at Capital One are...have a high level of exposure across lines of business and have the opportunity to create and implement… more
- PNC (Houston, TX)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering/Sanctions Policies and Procedures, Audit And ... an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure ... Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible for planning and conducting audit engagements,… more
- Robert Half (Dallas, TX)
- …of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + Dodd-Frank Act ... Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure ... from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is primarily responsible for supervising staff in the completion of audit… more
- US Bank (Irving, TX)
- …US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting ... leading first line credit products governance and controls functions for Business Banking and Small Business Banking. Critical to building and executing the LOB … more
- Synchrony (Dallas, TX)
- …team of quantitative analysis, focusing on the validation of Finance & Treasury, Anti - Money Laundering, consumer banking, and marketing models and ensure the ... **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti - Money Laundering** model risk management process, ensuring compliance with… more
- Bank of America (Dallas, TX)
- …& Typologies **Required Qualifications:** + Minimum 5 years' experience in anti - money laundering (AML), financial crimes investigations, including consumer or ... Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Certifications: ACAMS - Association of… more
- Bank of America (Plano, TX)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of anti - money ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Capital One (Plano, TX)
- …or military experience + At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + ... Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal… more