- MUFG (Irving, TX)
- …Summary:** Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager, the AML Operations Team Leader supervises a team of ... and/or special risk client activities in support of the Bank's BSA/ AML program. The AML Operations Team Leader will oversee the work of up to eight… more
- MUFG (Irving, TX)
- …of the potential financial crime risks. **Major Responsibilities:** * The Sr. EDD Operations Analyst will support Team Leads by assisting with day-to-day ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The Enhanced...more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on… 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
- TD Bank (Dallas, TX)
- …Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and ... enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and… 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
- Bank of America (Fort Worth, TX)
- …contributor to User Acceptance Testing (UAT) project teams within GCAOO-Consumer Operations Change & Transformation. Works with project teams to ensure standard ... more years of Proven experience as a UAT Test Lead or similar role such as Quality Assurance Test...skills. + Ability to work independently and in a team environment, escalate issues as needed. + Ability to… more