- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...and protects the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage… more
- City National Bank (Dallas, TX)
- …for direct exposure to executive management . * Working knowledge of risk management and/or internal control techniques of investment operations, broker ... *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of… more
- PNC (Dallas, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... long-range strategies and implement scalable, high-performance technology solutions for the bank's AML team. You will lead the development of advanced data… more
- Intuit (Plano, TX)
- …SAR completion and reporting. **What you'll bring** + BA/BS in financial services, risk management , criminal justice or related fields preferred. + CAMS, CFE ... influence peers to accomplish shared goals. **How you will lead ** + Conduct timely due diligence using AML...and internal partners. + Provide training and guidance to Risk Monitoring analysts to help enable their AML… more
- Santander US (Dallas, TX)
- … and develop/design efficient practices to mitigate risk . + Ability to lead , influence and direct peers, subordinates and management . + Ability to make ... Make:** The Senior Associate is responsible, as assigned by management , for various operations including AML investigations,...ability to be adept in identifying and resolving complex risk management problems. + Ability to build… more
- Capital One (Plano, TX)
- … program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing holistic end-to-end AML KYC ... management , producing optimal risk management outcomes, and elevating our AML program....and consultants) + Thought Leadership: Proven ability to effectively lead teams through strategic initiatives and organizational changes with… more
- USAA (Plano, TX)
- …operations in the business. This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... **not** available for this position. **What you'll do:** + Lead and drive solutions for stronger controls, and in...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- Intuit (Plano, TX)
- …Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and counter-terrorist financing (CTF) investigations as part of Intuit's ... subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/ AML guidelines. This candidate will work to operationalize an effective and… more
- Wells Fargo (Irving, TX)
- …feedback and reviewing risk presentations that require visibility from senior management and governance. + Lead and support interactions with internal and ... Financial Crimes Intelligence (FC Intel) Team within Financial Crimes Risk Management (FCRM). Learn more about the...or social sciences. + Strong understanding of Wells Fargo AML policy/procedures, higher risk customers, and complex… more
- MUFG (Irving, TX)
- …for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act ... are performed - 75% + Responsible for managing the BSA/ AML risk analysis teams to ensure accurate...risk client situations and provide findings to senior management to evaluate potential risk to the… more