- First Horizon Bank (Houston, TX)
- …all bank marketing efforts and cross-sell products. Responsible for ensuring compliance of all policies and procedures affecting the day-to-day operations. Perform ... and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure...informed of all operational updates and changes to ensure compliance with all current guidelines **Client experience** + Lead… more
- NASCO (Austin, TX)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... implementation including ethics, model management and explainability, bias mitigation, and compliance with evolving regulations + Reviews and gains approval of data… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The individual should possess ... ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The...to the Bank. The role will actively liaise with compliance and business groups globally, to collaborate with and… more
- Wells Fargo (Irving, TX)
- …resiliency, corporate properties, corporate security), enterprise complaints and remediation, fraud and claims management, control executive, regulatory & policy ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Katy, TX)
- …to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (San Antonio, TX)
- …for Wells Fargo. Services include deposits, payments and ATM operations, global fraud and claims, account reconciliation, cash vault services, mail and courier ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- USAA (San Antonio, TX)
- …for both repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. You will be accountable for delivering ... industry products, services, contracts, and internal processes/systems/procedures to ensure compliance with laws, regulations, and policy provisions. + Reviews… more
- American Airlines (Dallas, TX)
- …**What you'll do** + Lead and manage a team responsible for ensuring compliance with credit union policies and procedures related to lending and account opening ... with the Loss Mitigation Team to detect and monitor fraud trends in account opening and loan processes +...work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but… more
- Bank of America (Dallas, TX)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of engaging and… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... to improve the effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3 is a mid-tier career path… more