- WM (Austin, TX)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring , testing , and reporting program ... Design and implement strategic project plans in response to more complex compliance and liability issues and problems. This may include development of… more
- PNC (Houston, TX)
- …aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage - Issue identification and challenge ... interviews and information requests from regulatory agencies. + Directs the compliance monitoring program and reviews activity to ensure it falls within… more
- Bank of America (Dallas, TX)
- …tactical initiatives. **_Skills:_** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Manager Enterprise- Monitoring Testing -Program\_25020659) **Job Description:** At Bank of… more
- Huntington National Bank (Dallas, TX)
- …to determine adequacy and effectiveness of action taken. + Develop and execute compliance monitoring programs and periodic testing procedures, including work ... laws, regulations, and policies as well as regulatory best practices impacting the monitoring and testing programs. (This can be customized for specific segments… more
- MUFG (Irving, TX)
- …details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep dive ... risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for… more
- UMB Bank (Austin, TX)
- …administering effective compliance monitoring and other mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing ... ERISA, and other applicable laws. + Plan, develop and execute compliance testing , including control design and performance reviews and transactional testing… more
- Santander US (Dallas, TX)
- …obligations, risk management practices, and compliance related functions such as monitoring , advisory, testing , and analytics. You will discover how to apply ... Consumer Compliance Management Intern Country: United States of America...peers and meet leaders across Santander. As a Consumer Compliance you will come out of this experience with… more
- MUFG (Irving, TX)
- …samples for ATL/BTL testing in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large amount of data ... details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the...testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative… more
- MUFG (Irving, TX)
- …implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account ... this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global… more
- MUFG (Irving, TX)
- …Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative testing ... of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing strategic execution… more
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