- 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, ... understand implications of potential recommendations and determine next steps. Senior Risk Managers at Capital One are...be regularly worked. Chicago, IL: $155,300 - $177,200 for Sr . Risk Manager McLean, VA:… more
- Bank of America (Fort Worth, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...development of dashboards and KPIs to monitor effectiveness of AML processes and report to senior leadership.… 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
- 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
- Wells Fargo (El Paso, TX)
- … risk and regulatory disciplines + Strong understanding of Wells Fargo AML policy/procedures, higher risk customers, and complex business models + Experience ... **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes...Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function… 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
- Scotiabank (Dallas, TX)
- Senior Manager , US IT Infrastructure Quality Management **Requisition ID:** 240444 **Salary Range:** 102,765.00 - 196,690.00 _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
- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 99,790.00 - 190,995.00 _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
- Scotiabank (Dallas, TX)
- Senior Manager , US IT Infrastructure -...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML /ATF ... * US GTEP Vendor Management: Act as the vendor risk /relationship manager for US IT infrastructure vendors...the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and… more