- MUFG (Irving, TX)
- …+ 3 plus years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management , Internal Audit or related areas + Experience ... and Core Compliance , business functions, Internal Audit, Compliance Testing, and Exam & Audit Management ...Audit, Compliance Testing, and Exam & Audit Management in furtherance of Issues Management policy,… more
- FREEMAN (Dallas, TX)
- … department and their customer base. + Provide technical support and guidance in DOT Compliance and transportation risk management issues. + Respond to the ... and mitigate the company's transportation related safety risks. Implements enterprise wide risk management tools and to analyze and report enterprise… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... or a related discipline. + 3+ years of experience in an operational risk management , compliance or audit function in the financial services industry or… more
- Scotiabank (Dallas, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... management experience. 10+ years (governance, operations, audit, cyber, control functions, compliance , risk management ). + Candidates require expert… more
- Bank of America (Plano, TX)
- …for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. This job is ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:**… more
- Bank of America (Dallas, TX)
- …expansion processes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... years of relevant experience in financial services industry, financial crimes, risk management , AML compliance , regulatory compliance , investigations,… more
- Bank of America (Dallas, TX)
- …the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** ... crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management +… more
- Capital One (Plano, TX)
- …Degree or Military experience + At least 4 years of experience in regulatory compliance , risk management or anti-money laundering (AML) compliance ... consulting experience **Preferred Qualifications** **:** + Bachelor's Degree in Business Management , Compliance , Risk , Legal, Finance or Accounting + 3+… more
- Bank of America (Plano, TX)
- …crimes, including financial crimes investigations management , fraud management , regulatory compliance , risk management , or issue management + BSA ... + Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue … more
- Sabre (Dallas, TX)
- …+ Foster effective, collaborative partnerships with key global suppliers, ensuring continuous compliance , effective risk management , and exceptional service ... as Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management , and governance-meeting both legal and private equity… more