- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned ... internal business partners. Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations.… more
- Huntington National Bank (Austin, TX)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. ... development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Akron, OH)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure ... 10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within… more
- American Express (Sunrise, FL)
- …financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance ... organization. Within GFCC, the US AML Team is responsible for all aspects of the...acquirer, provider of money transfer capabilities, prepaid products, and corporate credit and charge cards. **How will you make… more
- Huntington National Bank (Minnetonka, MN)
- … and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The ... and maintenance of all products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk… more
- Huntington National Bank (Austin, TX)
- …responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business. The ... the development and maintenance of all models used for BSA/ AML compliance. In addition to continuously improving Customer Risk...and defend the decisions made; + Work with the internal partners to implement models within a framework to… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/ AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with… more
- Walmart (Bentonville, AR)
- …Specialist (CAMS) or Certified Internal Auditor (CIA) certification. + You have internal audit , external audit , or controls testing and monitoring ... ** Must work in Bentonville, AR The **Manager Specialty Compliance and Ethics, AML Testing and Monitoring** role will participate in risk-based control testing by… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Manager, Internal ... model development, governance and validation controls. This individual will contribute to the Corporate Internal Audit team. The candidate will need strong… more