- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** We are currently seeking a dedicated ** AML Program / Project Management Lead** within the Life company Claims ... stakeholders, project / program teams, Second Line AML , and management /executive leadership to ensure objectives...military spouse/domestic partner + Strong knowledge and experience in AML program management areas including… more
- Amazon (Dallas, TX)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... work closely with compliance, risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an assigned function. This role ... will serve as a Subject Matter Expert (SME) on all matters for AML /BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and… more
- MUFG (Irving, TX)
- …due diligence on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and ... businesses. + Regularly engages with relevant operations teams to support their AML risk- management efforts, providing subject matter expertise on in-scope… more
- Citigroup (Irving, TX)
- …Perform quality reviews and reviews of procedures and processes + Perform project management responsibilities, including producing project plans, conducting ... The AML KYC Data Analyst is an intermediate level...and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards and… more
- Amazon (Dallas, TX)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... business and technology teams amongst other to ensure the AML program keeps pace with evolving business...metrics leveraging to drive improvements - 4+ years of program or project management experience… more
- Deloitte (Houston, TX)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- ManpowerGroup (Charlotte, TX)
- …in Business, Finance, Economics, or a related field. 2. **10+ years of experience** in project or program management , with a focus on trade finance or ... client, a leading financial services organization, is seeking a** ** Program Manager - Trade Finance & Regulatory Compliance** **to... teams** . The ideal candidate will have **strong project management skills, deep expertise in trade… more
- MUFG (Irving, TX)
- … management or data visualization tools is preferred. + Track record in program management and coordination / integration efforts across multiple groups. + ... core program objectives across the global and Americas Issues Management Department. The candidate must: demonstrate advanced proficiency in Excel, PowerPoint,… more
- CGI Technologies and Solutions, Inc. (TX)
- …frameworks impacting KYC and AML processes. 4. Stakeholder Collaboration and Project Management o Partner with business stakeholders and IT teams to ... skills for engaging with internal stakeholders and external clients. * Project Management Skills: Strong organizational skills, including experience managing… more