- MUFG (Irving, TX)
- …_Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal ... regulatory examination reviews. Under the direction of the assigned AML Department Manager , ensure compliance ...in concert with the division's overall Quality Control (QC) program . Assist assigned AML Department Manager… more
- Meta (Austin, TX)
- …and sensitive investigative results and their impact to Meta's transaction monitoring compliance program 10. Monitor trends and patterns across investigations to ... with international and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply … more
- Coinbase (Austin, TX)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the ... Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase,...program risk or controls / governance function within Compliance / AML in a global organization.… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie… more
- 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...line compliance partners to execute against Coinbase's AML program *What we look for in… more
- Realtor (Austin, TX)
- …entry, making the right connections, and building confidence through expert guidance. ** Manager , Payment Operations and Compliance Manager ** at ... by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In...a seamless user experience for legitimate customers. + Ensure compliance with KYC/ AML guidelines, industry standards, and… more
- Coinbase (Austin, TX)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... impact *What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering… more
- MUFG (Irving, TX)
- …suspect items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could ... other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will… more
- Scotiabank (Dallas, TX)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:**...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
- MUFG (Irving, TX)
- …BSA/ AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection ... more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has...implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML … more