- Bank of America (Fort Worth, TX)
- …the overall operating model. **Responsibilities:** + Leads Global Markets banking operations team , supporting the execution of day-to-day refresh activities ... /KYC refresh globally. This employee will work within the AML Operations organization as a manager in...regulatory requirements related to KYC are adhered to + Lead , develop, and direct the team in… more
- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as ... AML Policy. + Analyze customer impact of the AML process and support AML /KYC Operations...various key stakeholders both internal and external to the AML Program Oversight team . + Represent the… more
- Bank of America (Fort Worth, TX)
- Sr. Business Control Specialist - Quality Team - Change Management Lead Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas; Fort Worth, Texas; ... The candidate will support the Monitoring & Inspection (Quality) team in mitigating risk across the Global Banking &...Banking & Global Markets Anti-Money Laundering (GB and GM AML ) program. The candidate will be responsible for the… more
- Bank of America (Fort Worth, TX)
- …Join us! **Line of Business Job Description:** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service ... this position will be part of the newly created AML QC/QA team that is responsible for...process improvements and oversight. Responsibilities: The QC/QA Manager will lead a GCAOO QC/QA team responsible for… more
- Bank of America (Fort Worth, TX)
- …a difference. Join us! **_About This Team_** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service ... this position will be part of the newly created AML QC/QA team that is responsible for...drive process improvements and oversight. The QC/QA Manager will lead a GCAOO QC/QA team responsible for… more
- Bank of America (Fort Worth, TX)
- …and executing processes and controls. The High-Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & ... Client Diligence and Sanctions Monitoring. This role is to lead the high number of concurrent Corporate Audits, Regulatory...impacting HRD. + You will be partnering with the AML Audit and Exam team to ensure… more
- MUFG (Irving, TX)
- …+ Provide backup leadership support and assist in setting up local strategy + Assist the team lead in ensuring that the team is properly resourced, operating ... and meeting deadlines for new, existing and adhoc'ed KYC files + Assist the team lead in developing and implementing team initiative implementation +… more
- US Bank (Irving, TX)
- …skills and ability to find creative solutions independently or as part of a team + Demonstrated ability to influence and lead strategic discussions about ... tactical execution. The role reports directly to the Digital Money Movement Platform Leader within the Digital Risk organization. A successful candidate will have a… 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
- Brink's (Coppell, TX)
- …about our future. Learn why so many people have made the choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job ... institutions, retailers, government agencies, mints, jewelers and other commercial operations . Our network of operations in 52...services industry with a focus on sanctions risks and AML + Minimum three years experience in a global… more