- NCR VOYIX (Irving, TX)
- …of issues related to payment processing, including regulatory compliance (eg, PCI DSS, AML ), contracts, and risk management . + Advise on legal aspects of ... a trusted advisor relationship with the business teams; regulatory and card compliance , and identifying preventative measures to avoid legal risks, conflicts and… more
- Santander US (Dallas, TX)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... CIB Client Lifecycle Management - KYC Team Lead, Vice President Country:... AML /KYC roles; 5-7 years managing teams + AML , BSA, ACAMS, KYC/ Compliance / AML procedures… more
- MUFG (Irving, TX)
- …and enforcement staff + Thorough understanding of an effective financial crimes risk management framework + Demonstrated ability to manage multiple projects ... implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ...at all levels of the organization, including Bank staff, management , directors and prudential regulators + Ability to work… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... efficiency and effectiveness. **Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment *… more
- Charles Schwab (Austin, TX)
- …Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Broker-Dealer/Asset Management ... compliance with key regulations by evaluating and improving the efficiency of risk management , control, and governance processes. What you'll do: + Audit… more
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD works...+ Supporting the implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. +… more
- MUFG (Irving, TX)
- … subject matter experts. + Thorough understanding of an effective financial crimes risk management framework. The typical base pay range for this role ... (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management . GFCD works to...the region. + Implementation of a coordinated, consistent, and risk -based AML and Sanctions QA program. +… more
- Santander US (Dallas, TX)
- …Ensure Letter of credits deals meet internal and external compliance requirements ( AML , Anti-Boycott) and credit risk policies. * Ensure that LC Documents ... at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences… more
- MUFG (Irving, TX)
- …**Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced ... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally… more
- MUFG (Irving, TX)
- …assigned. **Qualifications:** + 3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Excellent ... across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management , and Regulatory… more