- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering ( AML ) Program you'll ... AML process documentation while continuously monitoring and analyzing AML 's internal processes to identify potential risk ,...worked. New Orleans, LA: $155,300 - $177,200 for Sr. Risk Manager Plano, TX: $155,300 - $177,200… more
- Capital One (Plano, TX)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...+ Interface with regulators and audit partners, representing the AML Risk Assessment function. + Engage in… more
- Scotiabank (Dallas, TX)
- Manager , US AML Audit **Requisition ID:** 241467 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown is a guideline only. Salary ... risk -related information to Officer-in-Charge or Audit Principal and senior management. + Maintain stakeholder relationships to successfully carry out audit… more
- Bank of America (Plano, TX)
- …5 years' experience in financial products & services + 1 year experience with AML , Risk , or Compliance experience and/or knowledge of financial crimes typologies ... GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more
- Bank of America (Dallas, TX)
- GFC Investigator - Commercial ( AML /Fraud) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, Illinois **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator Commercial-- AML -Fraud-\_25035336) **Job Description:** At Bank of America, we are… more
- Scotiabank (Dallas, TX)
- Senior Manager , Enterprise Risk **Requisition ID:** 239833 **Salary Range:** 99,790.00 - 190,995.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk . + Champion a… more
- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk and… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Relationship Management, and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The ... prepaid card). The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory requirements.… more
- US Bank (Irving, TX)
- …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The QSAPM is expected to perform audit testing… 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, ... payment services provider + Partner with internal departments including credit/ risk management, product management, software development, sales, and other operations… more
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