- 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
- Coinbase (Austin, TX)
- …alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations , managing centralized Quality Control (QC)...and set performance expectations across the organization. * Hire, lead and develop a diverse, high performing team… more
- Bank of America (Fort Worth, TX)
- …responsibility for the workforce capacity planning function across the Global AML and Onboarding Operations (GAOO) organization. **Responsibilities:** + Drive ... Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas...a monthly and quarterly basis + Partner with Global Operations model team to develop and maintain… more
- 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
- SolomonEdwards (Austin, TX)
- …. Promote awareness of model risk management principles and act as a thought leader within Internal Audit. . Oversee team delivery against audit commitments, ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more
- Coinbase (Austin, TX)
- …consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Realtor (Austin, TX)
- …**What you'll do:** + Manage and lead the payment specialists team , overseeing daily operations including transaction processing, reconciliation, and issue ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team...and landlords - the lifeblood of our product. You'll lead a team dedicated to optimizing payment… more
- Coinbase (Austin, TX)
- …that will help us meet our goals in a meaningful way. As a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more
- Citigroup (San Antonio, TX)
- A "fraud red team " is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness of ... fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness of controls… more
- Coinbase (Austin, TX)
- …In this role, you will: * Build and manage a high-performing Broker Dealer Operations team , fostering a culture of accuracy, accountability, and risk awareness * ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more