- MUFG (Irving, TX)
- …on AML process and risk controls. S/he is responsible for managing a team of AML specialists and advising them and relevant first-line business leaders on ... AML Globally. **Responsibilities** + Manages and oversees a team of product and client type Subject Matter Experts...jurisdictions where MUFG operates. + Support and at times lead the design of a Global AML … more
- Deloitte (Dallas, TX)
- …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated… 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
- 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
- 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
- Charles Schwab (Westlake, TX)
- …team members, amongst a complex operational and regulatory environment + Ability to lead a project team and cultivate a strong working relationship with ... processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Director, Internal Audit, Risk Analytics/Modeling. The Corporate… 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 (Fort Worth, TX)
- …support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections, engages client representatives to obtain KYC ... Global Marketslines of business. **The Function** The Client Outreach team are the front line unit who work with...is captured and considered in KYC forecast processes + Lead the design and delivery of a formalized remediation… 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