• Audit Manager Sr - BSA/ AML…

    PNC (Dallas, TX)
    …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more
    PNC (07/11/25)
    - Related Jobs

  • AML Refresh -Operations Sr. Analyst MKTS

    Bank of America (Plano, TX)
    …Fraud Management + Interpret Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client ... AML Refresh -Operations Sr. Analyst MKTS Addison, Texas;Plano,...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
    Bank of America (07/24/25)
    - Related Jobs

  • KYC Contact Center Proficiency Coach - Consumer…

    Bank of America (Addison, TX)
    …Relevant Laws, Rules, and Regulations + Problem Solving + Process Management + Quality Assurance + Research + Risk Management + Business Operations Management ... KYC Contact Center Proficiency Coach - Consumer AML Ops - Bilingual Spanish Required Addison, Texas...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (07/25/25)
    - Related Jobs

  • Consumer & Small Business Banking Emerging Risks…

    Wells Fargo (Irving, TX)
    …**Required Qualifications:** + 5+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... Business Accountability Specialist) in Consumer and Small Business Banking (CSBB) BSA AML Transformation (BAT) team, part of the CSBB Chief Administrative Office. In… more
    Wells Fargo (08/02/25)
    - Related Jobs

  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …mentoring, and counseling * Preferred training and experience in management or Quality Assurance ("QA") within the banking industry, investigative, and/or legal ... align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a… more
    MUFG (07/10/25)
    - Related Jobs

  • Internal Audit Manager - US Personal…

    Citigroup (Irving, TX)
    The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's US Personal… more
    Citigroup (05/22/25)
    - Related Jobs

  • Quantitative Analytics & Model Development Analyst…

    PNC (Houston, TX)
    …standards. - Prepares detailed reporting for stakeholders regarding model monitoring and quality assurance , customizing reporting based on audience and business ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Quantitative Analytics & Model Development Analyst Senior within… more
    PNC (07/22/25)
    - Related Jobs