- MUFG (Irving, TX)
- …details. **Job Description** + Complete AML quality control processes in concert with AML Operations Team Leader . + Provide coaching and training ... member of our recruitment team will provide more...+ Build and maintain positive professional relationships with other AML policy and operations areas, and other… more
- Citigroup (Irving, TX)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... preparation of materials tracking automation progress. + Trains new team members in standard methodologies and tools. + Has...Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions… 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
- NCR VOYIX (Irving, TX)
- …the globe. For nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. ... SaaS and services capabilities. Not only are we the leader in the market segments we serve and the...NCR Voyix's evolving businesses. KEY AREAS OF RESPONSIBILITY: + Lead the function responsible for compliance with industry rules… more
- MUFG (Irving, TX)
- …four days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of GFCD Design, ... this position will be responsible for providing strategic execution of the AML control globally for MUFG. **Major Responsibilities:** In connection with the Global… more
- Guidehouse (Richardson, TX)
- …to welcome you onboard!** With business thriving, our Financial Services team is expanding! We offer competitive compensation and a comprehensive flexible ... reflects our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring teams of… more
- MUFG (Irving, TX)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes ... and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation and production of reports for senior leadership to inform… more
- Wells Fargo (Irving, TX)
- …General Counsel, Executive Director - Payments Policy on our Enterprise Payments Legal team to provide legal support on a broad range of payment products and ... initiatives, regulatory items and product roadmap and strategy + Lead the strategy and resolution of highly complex and...matters that have a significant impact on the Company's operations , strategies, or profitability + Review and analyze complex… more