• 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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  • Program Manager - Global AML & Onboarding…

    Bank of America (Fort Worth, TX)
    Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida; Phoenix, Arizona **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program-Manager Global- AML Onboarding- Operations \_25025367) **Job Description:** **About Us** At… more
    Bank of America (09/10/25)
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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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  • Business Support Manager II - Workforce Management…

    Bank of America (Fort Worth, TX)
    … operations . May direct workflow activities. **Line of Business Job Description:** The AML Strategy & Enablement team is looking for a motivated individual to ... for the workforce capacity planning function across the Global AML and Onboarding Operations (GAOO) organization. The...a monthly and quarterly basis + Partner with Global Operations model team to develop and maintain… more
    Bank of America (09/10/25)
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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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  • Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    …recommend remedial actions + Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing team , etc.) to ensure effective resolution ... and decisions + Creates an environment in which his/her team pursues effective and efficient operations of...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
    Scotiabank (09/04/25)
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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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  • Financial Institution Client Onboarding & KYC,…

    MUFG (Irving, TX)
    …requests, re-assesses pipeline, and manages assignments as necessary. (15%) + Supports team lead on leadership responsibilities as needed, acting as backup ... with Relationship Managers (RM's) and Portfolio Managers (PM's), Tax Operations and Regulatory Reporting teams, Compliance Division Officers, and...manager during team lead 's absence. Responsibilities may include:Providing backup… more
    MUFG (09/07/25)
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  • Global Financial Crimes - Americas Issues…

    MUFG (Irving, TX)
    …of the Issues Management team on strategic and operational enhancement. + Lead or support IM Data Management Operations , Analysis, and Reporting activities, ... Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team . The role will support the VP in leading the… more
    MUFG (06/25/25)
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