- 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
- Bank of America (Plano, TX)
- …businesses and jurisdictions through implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML ... to clients for KYC/CDD documentations to fulfill its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of… 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
- Intuit (Plano, TX)
- …and assertive (you don't shy away from challenging situations How you will lead + Conduct timely due diligence using AML /BSA/CTF policies and procedures, ... Serve as an escalation point for the Risk Monitoring team for potential AML /BSA/CTF concerns + May...Develop and maintain a thorough understanding of our business operations , products/services, systems, and the associated risk + Perform… more
- Intuit (Plano, TX)
- …Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering ( AML ) and counter-terrorists financing (CTF) experts. This role ... and experienced senior level operations manager to lead our Financial Crimes investigations team . In...years leading high-performing teams preferably in fintech or banking operations + 5+ years' experience with AML ,… more
- USAA (Plano, TX)
- …Opportunity** Seeking a highly analytical and meticulous Internal Fraud Assessment and Risk Evaluation leader to join our team . In this critical role, you will ... special! As a dedicated Business Risk and Controls Advisor Lead for the Bank, you will promote risk-awareness and...of risk and compliance management programs, risk analytics and operations in the business. This role will partner and… more
- USAA (Plano, TX)
- …lieu of a degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services, ... include: CRA; ECOA; FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + Laws and Regulations for illustrative purposes. Roles would… 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
- JPMorgan Chase (Plano, TX)
- The Wholesale Know Your Customer (KYC) Operations team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in ... order to protect the bank's reputation and financial assets. Wholesale KYC Operations supports the Commercial and Investment Bank. As an Anti-Money Laundering… 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 (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