- Deloitte (Dallas, TX)
- …clarity from complexity and accelerate their path to value creation. Work You'll Do As an AML Senior Manager , you will have the opportunity to help our ... Anti Money Laundering ( AML ) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- City National Bank (Dallas, TX)
- …to regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for all ... *SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), ... working within the AML Program framework, the AML Compliance Advisor Manager is responsible for...such as: NULAW, NPMIG, and other reports used by Senior Leadership **Basic Qualifications:** -Bachelor's Degree or Military experience… more
- Huntington National Bank (Farmers Branch, TX)
- …cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + With assistance from the manager , write ... to MMO's core functions. + With assistance from the manager , synthesize findings into senior level presentation...generate and deliver analysis to other business units within BSA/ AML + With assistance from the manager ,… more
- Bank of America (Dallas, TX)
- GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** At Bank of America, we… 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 About ... role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies, procedures and… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, acting as ... Americas. + Expertise in anti-bribery (FCPA and local equivalents), sanctions, AML , fraud prevention, data privacy, and third-party compliance. + Direct experience… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Charles Schwab (Austin, TX)
- …(vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels)...on industry and regulatory issues and standard methodologies for AML ; imparts this knowledge to the team and the… more