• Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key...including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank… more
    MUFG (07/30/25)
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  • Senior Auditor - Financial Crimes/…

    Wells Fargo (Addison, TX)
    …Sanctions regulations and/or financial crimes risk, specifically in regard to Transaction Monitoring, Suspicious Activity Reporting or Investigations. **Job ... that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design… more
    Wells Fargo (10/02/25)
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  • Transaction Support Specialist

    BMO Financial Group (Irving, TX)
    **The Transaction Support Specialist will join the Commercial Banking Operations, Transportation Finance Operations Team in Irving TX.** **What will support your ... to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Participates in deal closing events to ensure...- Good. + Understanding of business unit's risk and regulatory requirements - Good. + Accurate data entry skills.… more
    BMO Financial Group (09/26/25)
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  • Manager , US Financial Reporting

    Scotiabank (Dallas, TX)
    Manager , US Financial Reporting **Requisition ID:** 236051 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline only. ... and disclosures, participation in new business initiatives, local management reporting including business line, committee and Board level financial presentations.… more
    Scotiabank (09/13/25)
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  • Compliance Program Manager

    Coinbase (Austin, TX)
    …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
    Coinbase (09/10/25)
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  • Data Manager

    PNC (Dallas, TX)
    …valued and have an opportunity to contribute to the company's success. As a Data Manager within PNC's Technology organization, you will be based in , you will be ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion.. The position is primarily based in a PNC location. Responsibilities… more
    PNC (09/12/25)
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  • Manager /Senior Manager , Energy…

    Scotiabank (Houston, TX)
    Manager /Senior Manager , Energy Credit Risk - US Risk Management **Requisition ID:** 237617 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary ... to perform in-depth financial and credit risk analysis, manage transaction flow, work with other team members to help...When necessary, work with US Credit Risk Governance and Reporting team to design and develop data quality tools… more
    Scotiabank (10/02/25)
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  • Data Manager (Visualization)-Vice President

    JPMorgan Chase (Plano, TX)
    …is a plus + Experience in the banking domain and/or with financial or regulatory reporting , especially in supplier management or procurement analytics is a plus. ... progress while identifying and implementing efficiency opportunities. As a Data Manager (Visualization) in the GSS Supplier Onboarding Orchestration Team, you will… more
    JPMorgan Chase (10/01/25)
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  • Product Management Manager - Deposits

    USAA (Plano, TX)
    …truly makes us special and impactful. **The Opportunity** This **Product Management Manager ** is an individual contributor role accountable for managing the **USAA ... analytical acumen to manage portfolio performance (eg, financial performance, transaction and sales growth, attrition, competitive benchmarking) and influence… more
    USAA (09/27/25)
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  • Branch Manager Dallas Fort Worth Mid-Cities…

    Wells Fargo (Watauga, TX)
    …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
    Wells Fargo (09/26/25)
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