• AML Operations Team…

    MUFG (Irving, TX)
    …more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... support of the Bank's BSA/ AML program. The AML Operations Team Leader...ensuring alignment with global standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality… more
    MUFG (07/02/25)
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  • CIB Client Lifecycle Management (KYC/ AML…

    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 ... (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory… more
    Santander US (07/02/25)
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  • Global FI EDD Operations Team…

    MUFG (Irving, TX)
    …relationships, and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are performed by ... work remotely one day. A member of our recruitment team will provide more details. Reporting into the Director...into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the… more
    MUFG (07/10/25)
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  • CIB Client Lifecycle Management - KYC Team…

    Santander US (Dallas, TX)
    CIB Client Lifecycle Management - KYC Team Lead , Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... In this position, your goal is to ensure your team delivers superior service by efficiently and accurately assessing...Liaise with clients, front office staff, credit, legal and operations , as needed, in support of the KYC process… more
    Santander US (07/16/25)
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  • Account Compliance Program Manager, Americas…

    Amazon (Dallas, TX)
    Description The goal of the Americas Account Compliance team is to build seller trust by maintaining a consistent, high quality seller experience (SX) while also ... and Amazon internal policy compliance. We are expanding our team and seeking a dynamic candidate to help manage...matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation of verification… more
    Amazon (07/25/25)
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  • Wholesale Know Your Customer Officer

    JPMorgan Chase (Plano, TX)
    …Know Your Customer (KYC) Organization, you will collaborate closely with Bankers and AML /KYC Operations to ensure all client KYC records meet stringent ... Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization, where we lead the charge in supporting client coverage by fulfilling essential Anti-Money… more
    JPMorgan Chase (08/30/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** MUFG Bank...Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring… more
    MUFG (07/30/25)
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  • Global Enhanced Due Diligence - Data Analytics…

    MUFG (Irving, TX)
    …will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global ... the required capacity + Collaborate with Global FI EDD Operations team members to prepare, complete and...documentation and production of reports + General knowledge of BSA/ AML /OFAC best practices + Detailed oriented + Excellent verbal,… more
    MUFG (08/29/25)
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  • Senior Manager, Payments Compliance

    NCR VOYIX (Irving, TX)
    …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...NCR Voyix's evolving businesses. KEY AREAS OF RESPONSIBILITY: + Lead the function responsible for compliance with industry rules… more
    NCR VOYIX (06/14/25)
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  • VP, Fraud-Financial Crimes Analytics

    Bank OZK (Dallas, TX)
    …Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes such as, but not ... Financial Crimes Risk Management, Fraud Risk Management, and Quantitative Modeling Team (QMT) in the pursuit of strengthening, maintaining, and presenting analytics… more
    Bank OZK (07/08/25)
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