- Bank of America (Addison, TX)
- …of the Global Operations organization and is responsible for client AML /KYC refresh globally. **Responsibilities:** + Manages team productivity and employee ... AML Refresh Operations - Ops Professional...overall operating model. **Responsibilities:** + Leads Global Markets banking operations team , supporting the execution of day-to-day… more
- Intuit (Plano, TX)
- …and assertive (you don't shy away from challenging situations How you will lead + Conduct timely due diligence using AML /BSA/CTF policies and procedures, ... Serve as an escalation point for the Risk Monitoring team for potential AML /BSA/CTF concerns + May...Develop and maintain a thorough understanding of our business operations , products/services, systems, and the associated risk + Perform… more
- JPMorgan Chase (Plano, TX)
- …As a Know Your Customer (KYC) Specialist within the Asset Wealth Management (AWM) Client Operations team , you will play a pivotal role in our client due ... The Asset and Wealth Management Client Operations (WMCO) team plays a pivotal...teams to gather, review and input required Anti-Money Laundering ( AML ) / Know Your Client (KYC) information and legal… more
- Bank of America (Addison, TX)
- …of the Global Operations organization and is responsible for client AML /KYC refresh globally. **RESPONSIBILITIES:** * Manages team productivity and employee ... model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering ( AML )...Compliance, Audit, and Finance * Leads Global Markets banking operations team , supporting the execution of day-to-day… more
- USAA (Plano, TX)
- …Business Risk and Controls Lead this candidate will be positioned as a team lead within Risk Advisory supporting Bank Omnichannel Digital and Payments. This ... overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with… more
- USAA (Plano, TX)
- …us so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise in bank ... degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include...FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + *Laws and Regulations for illustrative… more
- EverBank (Lewisville, TX)
- **ACH Specialist III** The ACH Specialist III acts as the operational assistant lead for ACH and is responsible for processing and managing Automated Clearing House ... Responsibilities and Duties** + Provides internal department coverage to maintain daily operations during periods of staff shortages and time-off. + Understands and… more
- Bank OZK (Dallas, TX)
- …all BSA/Fraud Analytics analytical functions and initiatives in support of AML , Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations ... to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA Risk Assessment, Fraud Risk Management Working… more
- MUFG (Irving, TX)
- …details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In ... Microsoft Word, Excel, PowerPoint, and + Previous experience in AML , Fraud, or Counter-Threat Operations preferred. +...Previous experience in AML , Fraud, or Counter-Threat Operations preferred. + Previous experience with drag and drop… more
- USAA (Plano, TX)
- …a dedicated Fraud Prevention Policy Senior, you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with key ... outstanding member service. **What you'll do:** + Guides and facilitates cross-functional team members in the implementation, management, and oversight of fraud risk… more
- Bank of America (Dallas, TX)
- …champion data driven decision-making and removes obstacles to optimize operations . + Enterprise Advocate & Communicator: Contributes to enterprise strategy ... and influence messaging to connect team contributions to business purpose, results, and success. +...drive short and long term profitability. + Enterprise Talent Leader : Inspects and manages the health of the bench… more
- JPMorgan Chase (Plano, TX)
- **Title:** 2025 - Focused Analytics Solutions Team (FAST) - Analytics Solutions - Summer Associate **Short Job Description** We are looking for innovative ... Solutions - Summer Associate on a part of FAST team , you will become an innovative problem-solver with a...small business loans and payment processing. We're proud to lead the US in credit card sales and deposit… more
- ServiceNow, Inc. (Addison, TX)
- …the world work better for everyone. **About Us** : ServiceNow is a leader in digital transformation, helping organizations streamline operations and deliver ... ServiceNow that align with business requirements, focusing on Financial Service Operations , Dispute Managment, and automation. **Requirements Gathering:** Lead … more
- Coinbase (Dallas, TX)
- …globe, whether they're trading, storing, staking or using crypto. Know those people who always lead the group project? That's us. There are a few things we look for ... hires we make at Coinbase, regardless of role or team . First, we look for candidates who will thrive...the compliance domain for our Business Process Outsourcing (BPO) operations . The ideal candidate will possess in-depth knowledge of… more
- Bank of America (Plano, TX)
- …We are seeking a highly skilled and motivated Technical Product Owner to join Operations Technology Consumer AML group with a development background. You be will ... through an advanced understanding of the business. + Overall team coordination and leadership with Feature Lead ...Overall team coordination and leadership with Feature Lead teammate on BASE team 's work, prioritization,… more
- JPMorgan Chase (Plano, TX)
- …Analyst in Chase Wealth Management (CWM). In joining our Asset & Wealth Management (AWM) Operations business, you will be part of a diverse and inclusive team ... their best work. As a Client Maintenance Specialist within the Client Maintenance team , you will take charge of operational support, governance, and remediation of… more
- JPMorgan Chase (Plano, TX)
- …As a Client Data Account Maintenance Analyst within our Client Maintenance roles team , you will be tasked with operational support, governance, and remediation of ... industry regulatory requirements. Ensure compliance with all department and regulatory ( AML , SEC, DOL, FINRA, etc.) requirements + Ability to think creatively,… more
- City National Bank (Dallas, TX)
- …Manager II position is a leadership role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit programs, identify data analytic ... 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
- Wells Fargo (Irving, TX)
- …+ Collaborate and influence all levels of professionals including more experienced managers + Lead team to achieve objectives + Manage allocation of people and ... Relationship Support Senior Manager in Market Coverage Relationship Support and Services team as part of Commercial Banking. Learn more about the career areas… more