• AML Policy and Governance…

    MUFG (Irving, TX)
    …and/or Business Unit Executives. Build and maintain positive professional relationships with other AML policy and operations areas, and other bank lines of ... maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML investigations, ensuring alignment with… more
    MUFG (07/22/25)
    - Related Jobs

  • Client Quantitative Analyst Team Lead…

    Bank of America (Plano, TX)
    …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-Team- Lead AML Governance ... Client Quantitative Analyst Team Lead - AML - Governance...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
    Bank of America (06/17/25)
    - Related Jobs

  • Global FI EDD Operations Team Lead , Vice…

    MUFG (Irving, TX)
    …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
    MUFG (07/10/25)
    - Related Jobs

  • Account Compliance Program Manager, Americas…

    Amazon (Dallas, TX)
    …(SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are expanding our team and seeking a dynamic candidate ... matures and develops. The Account Compliance Program Manager will lead and support the expansion and implementation of verification...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
    Amazon (04/26/25)
    - Related Jobs

  • 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 ... + Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring detection accuracy and… more
    MUFG (04/30/25)
    - Related Jobs

  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, Issue Management, Policy and Management Committee ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
    City National Bank (07/04/25)
    - Related Jobs