- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... internal business partners. Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations.… more
- Huntington National Bank (Austin, TX)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. ... development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Austin, TX)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Austin, TX)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Austin, TX)
- …responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business. The ... the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk...and defend the decisions made; + Work with the internal partners to implement models within a framework to… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/ AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Manager, Internal ... model development, governance and validation controls. This individual will contribute to the Corporate Internal Audit team. The candidate will need strong… more
- Scotiabank (Dallas, TX)
- …Coordinate in the collation of information and execution required by regulators and internal audit to facilitate the latter's examinations/reviews. + Assist in ... defense, including First Line (FLSS), Second Line (Operational Risk Management), and Internal Audit , to confirm comprehensive and consistent practices are… more
- Charles Schwab (Austin, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether ... seeking a Senior Auditor (Senior Specialist). The Broker-Dealer/Asset Management team provides internal audit coverage of the business process activities and… more
- Scotiabank (Dallas, TX)
- …transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- ... initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives a customer… more
Recent Jobs
-
Massage Therapy / Physical Therapy / Personal Training / Yoga /Pilates certified - Fitness Studio
- Xponential Fitness (Denver, CO)
-
RN Case Manager - Case Management - Full Time Day
- Guthrie (Corning, NY)
-
Receiving Inspection Technician III (Onsite)
- RTX Corporation (Jamestown, ND)
-
Commercial Asset Consultant - Midland
- PNC (Charlotte, NC)