- Bank of America (Dallas, TX)
- …in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy + Ensures that KYC/ AML and other compliance norms are strictly adhered to + Builds a rapport ... external clients and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment clients. Position is responsible for… more
- NCR VOYIX (Irving, TX)
- …regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring compliance with credit policy and regulations. Perform due diligence and ... new order releases, establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group. The position reports… more
- Robert Half (Dallas, TX)
- …adequacy and effectiveness of internal controls related to trust operations and fiduciary risk management . + Conduct ing financial and operational audits to ... more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading...experiences. + You have an inherent interest in project management and team leadership. + You promote a positive… more
- CBRE (Dallas, TX)
- …+ Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and ... with compliance specialists within the Company to establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC, and privacy… more
- ManpowerGroup (Charlotte, TX)
- …of the **Trade Finance** department supporting **global trade finance operations, regulatory compliance , and portfolio management teams** . The ideal candidate ... will have **strong project management skills, deep expertise in trade finance instruments, and...credit, guarantees, and supply chain finance initiatives. 4. **Ensure compliance with international trade laws, sanctions, AML … more
- Textron (Fort Worth, TX)
- … helpline investigations, compliance training, record retention, domestic consultant management , and Compliance Risk \-Assessment\. + Partner with the ... \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money Laundering Compliance \( AML \), conflict of interest, gift and hospitality requests,… more
- MUFG (Irving, TX)
- …work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls + Proficiency in MS Office - Word, Excel, ... Bank's regulatory obligations as well as ensuring adherence to all Compliance , Anti-Money Laundering/Know Your Customer policies and procedures. Day-to-day focus is… more
- First National Bank of Omaha (Plano, TX)
- …planning solutions. Meet regularly with clients to assess needs, goals, and risk tolerance. + Holistic Wealth Management : Deliver solutions across savings, ... + Compliance & Ethics: Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank's BSA/ AML Program as it applies to all job… more
- Coinbase (Austin, TX)
- …are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical ... restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs....seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a concrete product… more