- Bank of America (Plano, TX)
- …of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement. ... GBGM AML Refresh & Enablement Ops - Readiness &...broader GB & GM team in meeting Customer Identification Program ("CIP")/Customer Due Diligence ("CDD") requirements. The associate will… more
- MUFG (Irving, TX)
- …(compliance, operations, technology, and business personnel) and countries to support the Global AML Program and would be expected to engage with Global and ... regulators and enforcement staff. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing trends and… more
- USAA (Plano, TX)
- …test execution, and defect resolution. + Coordinates with appropriate stakeholders and program / project sponsors to help ensure successful product and initiative ... available for this position. **The Opportunity** As a dedicated AML Business Advisor I, you will be part of...role, you will design, execute, and sustain formal performance management practices ( Management Systems) across a matrix… more
- Deloitte (Dallas, 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
- Bank of America (Fort Worth, TX)
- …deliver effective governance, oversight and controls in the business + Project management , ability to deliver change at program level + Strong interpersonal ... lines of business. The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes… more
- Bank of America (Dallas, TX)
- …within Fraud and/or AML areas + Extensive experience in Process Design, Program Management , Project Management , and/or Change Management ... Global Financial Crimes Program Lead - Procedures / Business Support Charlotte,...Six Sigma Green Belt / Process Design Certification + Project Management Certification + Technical Skills -… more
- Guidehouse (Richardson, TX)
- …+ Documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers / Team Leads ... will include, but are not limited to: + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial… more
- Bank of America (Dallas, TX)
- …Compliance, Risk, Business Controls, or other related experience + Excellent project management , interpersonal, oral and written communication skills; strong ... 1-3 years of audit experience in areas related to AML , sanctions and fraud risk management programs...Technical Documentation + Automation + Business Acumen + Issue Management + Project Management +… more
- JPMorgan Chase (Plano, TX)
- …and technology partners, including senior leadership + Experience managing projects and using project management tools; strong time management skills, with ... internal clients such as CCB Strategy, Corporate Development, and AML / KYC as well as analytics teams aligned...They are strong problem solvers, dynamic storytellers, and structured project managers. JPMorgan Chase & Co. (NYSE: JPM) is… more
- USAA (Plano, TX)
- …and development of business rules, gathering of requirements, artifacts and process management , as well as in the ownership of assigned processed to include, ... Uses and oversees reporting, data, and analytics to measure process and project performance, adjust services and operational activities, and inform key stakeholders.… more
- Coinbase (Dallas, TX)
- …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 across all hires we ... The ideal candidate will possess in-depth knowledge of compliance requirements, vendor management best practices, and a proven track record of effectively managing… more
- USAA (Plano, TX)
- …will promote risk-awareness and the overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will ... partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services,...and outline innovative approaches to problem resolution and lead project team from concept through implementation. + Counsel senior… more