- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team ... on BSA, AML and OFAC laws and regulations. + Prior internship, part-time, or project experience in financial services, compliance, research, or policy is a plus… more
- US Bank (Irving, TX)
- …check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more
- US Bank (Irving, TX)
- …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more
- US Bank (Irving, TX)
- …print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion ... minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements against… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights ... and entities where MUFG operates. The DIA-ID team supports financial crimes investigations through the creation of...own work. + Ability to work with teams of project managers. + Solid judgment, strong negotiating skills, and… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking an experienced Senior Product Manager to lead the development and optimization of our...managers, and delivery team to resolve issues and achieve project goals + Foster a strong agile discipline that… more
- Coinbase (Austin, TX)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...(eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. *… more
- Jack Henry & Associates (Allen, TX)
- …We are looking for an Implementation Coordinator to join our Financial Crimes Solutions Implementation team. Implementation coordinators are customer-centric, ... phases of the installation and escalates issues when necessary. + May interact with project manager . + Exercises the responsibility and authority to take steps… more