- 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. 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 (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
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... as an electronic payment services provider + Partner with internal departments including credit/risk management, product management, software development, sales,… more
- CBRE (Houston, TX)
- …Assist in the drafting and implementation of policies for CBRE DSF; participate in internal audit committees for both commercial loan servicing and CBRE CAG ... + Oversee legal matters for CBRE DSF, including advising on corporate governance, compliance, employment, litigation, and risk management matters and supervising… more
- USAA (San Antonio, TX)
- …collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a variety of risk and compliance initiatives. ... guidance to area supported for example: OCC Heightened Standards, BSA/ AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA....may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more