- Wells Fargo (Irving, TX)
- …in a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported ... CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- USAA (San Antonio, TX)
- …thought leadership, coaching, and mentoring to team members regarding analytics and risk management . Collaborates with key stakeholders to guide & facilitate ... presents comprehensive risk and financial reporting in support of senior management and committee oversight of existing and emerging risks and escalates the… more
- Charles Schwab (Westlake, TX)
- …, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares ... key regulations by evaluating and improving the efficiency of risk management , control, and governance processes specifically around AML and Fraud processes… more
- Coinbase (Austin, TX)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie… more
- Brink's (Coppell, TX)
- …align compliance initiatives with talent strategies, business operations, and risk management frameworks. Investigations & Regulatory Engagement + Oversee ... mitigation. + Establish and maintain a consistent and standardized approach to managing compliance risk across the company. + Advise the CEO, Executive… more
- NCR VOYIX (Irving, TX)
- … landscape to leadership team, internal audit, and enterprise risk management . + Manage the monitoring of compliance requirements from regulatory bodies ... electronic payment services provider + Partner with internal departments including credit/ risk management , product management , software development, sales,… more
- ADP (El Paso, TX)
- …cardholders, merchants, and clients. + Ability to influence/negotiate Knowledge of AML Compliance Program Requirements + Knowledge of Money Transmitter ... with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a...include Card process and processing, money transmitter licensing and AML compliance requirements + Self-starter and independent.… more
- JPMorgan Chase (Plano, TX)
- …the charge in supporting client coverage by fulfilling essential Anti-Money Laundering ( AML ) and KYC requirements. As a Wholesale Know Your Customer (KYC) Officer ... Your Customer (KYC) Organization, you will collaborate closely with Bankers and AML /KYC Operations to ensure all client KYC records meet stringent regulatory… more
- Coinbase (Austin, TX)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- MUFG (Irving, TX)
- …FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more