- 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 ... to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a...Prepare and oversee the reporting of investigative results to senior management and the Board of Directors, as appropriate.… more
- Charles Schwab (Westlake, TX)
- …The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti - Money Laundering (AML) and Fraud audits. ... team is responsible for providing internal audit coverage for the CSC organization's Anti - Money Laundering (AML) program, including Bank Secrecy Act (BSA) and… more
- City National Bank (Dallas, TX)
- …to provide independent and objective assurance of the design and effectiveness of Anti - Money Laundering (AML), Office of Foreign Assets Controls (OFAC), and ... * DIRECTOR OF AUDIT- BSA/AML* WHAT IS THE OPPORTUNITY?...Anti -Bribery and Corruption (ABAC) practices for City National Bank...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- Scotiabank (Dallas, TX)
- …controls to meet obligations with respect to operational, compliance, sanctions and anti - money laundering (AML), and conduct risk. **What You'll Bring** + ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to… more
- MUFG (Irving, TX)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & Corruption ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- MUFG (Irving, TX)
- …of defense, including core second-line financial crimes compliance programs (Sanctions, Anti - Money Laundering, Anti -Bribery & Corruption), business ... generation / presentation skills; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more
- City National Bank (Dallas, TX)
- …Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for managing ... results of testing performed, and effectively communicate audit results to the Audit Director , senior management and applicable Board/Committees in the form of… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- Huntington National Bank (Addison, TX)
- …+ Proficient with Microsoft suite of products and internet-based r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified ... quality results and findings to the Governance Manager, Governance Manager Senior , and Director of Security QC/QA Director . Works independently to manage… more
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