• Manager , US AML Audit

    Scotiabank (Dallas, TX)
    Manager , US AML Audit **Requisition ID:** 241467...BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, ... to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit...guidance, and regulatory expectations. The candidate will perform AML audits to assess the design and operating effectiveness… more
    Scotiabank (11/20/25)
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  • Global Financial Crimes Manager - Global…

    Bank of America (Dallas, TX)
    …for carrying out risk management activities for the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... relevant experience in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , investigations, operational… more
    Bank of America (12/22/25)
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  • Associate Manager , Compliance

    Coinbase (Austin, TX)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
    Coinbase (11/15/25)
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  • Senior Card Compliance Program…

    Galileo Financial Technologies, LLC (Sandy, TX)
    …Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ... the development, implementation and maintenance of policies and procedures aligned with BSA / AML , OFAC, and other applicable regulations. + Ensure compliance… more
    Galileo Financial Technologies, LLC (10/16/25)
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  • Senior Compliance Manager

    Realtor (Austin, TX)
    …processes, procedures and documentation to continue to monitor risks. + Oversee regulatory compliance across AML / BSA , KYC, OFAC, tax reporting, and other ... the right connections, and building confidence through expert guidance. **Senior Compliance Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ… more
    Realtor (12/18/25)
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  • Financial Crimes Manager - Crypto / Digital…

    Bank of America (Dallas, TX)
    …7 years of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank … more
    Bank of America (12/22/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
    MUFG (10/29/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (Plano, TX)
    …Financial Crimes Compliance Audit team, you will focus on engagements involving BSA / AML , Sanctions, and Fraud Compliance related audit projects that ... lead small to medium size BSA / AML , Sanctions, and Fraud Compliance audits. Perform...(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA),… more
    Capital One (11/04/25)
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