- Capital One (Plano, TX)
- Senior Director , Anti-Money Laundering ( AML ), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine ... Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate....regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , AML Investigations Plano, TX: $212,800 -… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer ... Management, who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Ankura (TX)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert ... fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering...surges, investigations, compliance , operations, and controls + 15+ years' experience in… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Director on the Financial Crimes Audit Team (FiCAT). The Audit Director will be an integral part of the ... risk across Wells Fargo lines of business. FiCAT oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Santander US (Dallas, TX)
- …continuous improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk, and Internal Audit stakeholders ... Head of CIB US Controls Testing & Quality, Executive Director - Dallas/Miami Country: United States of America **Your...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Charles Schwab (Austin, TX)
- …and (vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, ... internal controls. The Broker-Dealer/Asset Management enterprise team is seeking a Senior Auditor ( Senior Specialist). The Broker-Dealer/Asset Management team… more
- NCR VOYIX (Irving, TX)
- …best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a ... Risk Group. The position reports directly to the Executive Director of Global Credit Services and holds a position...problems through a repayment plan. Your job as a Senior Credit Analyst will require a high degree of… more
- USAA (Plano, TX)
- …Tampa, FL. Relocation assistance is **not** available for this position. The ** Senior Data Scientist - Fraud Identity Analytics** is responsible for development and ... synthetic fraud and account takeover attempts + Closely partner with Strategies team, Director of Fraud Identity Analytics and Director of Fraud Model Management… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... 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 (Irving, TX)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more