- 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
- Bank of America (Addison, TX)
- …responsible for client AML /KYC refresh globally. This employee will work within the AML Operations organization as a manager in support of the Remediation & ... AML Refresh Operations - Ops Professional...Compliance, Audit, and Finance + Leads Global Markets banking operations team , supporting the execution of day-to-day… 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
- USAA (Plano, TX)
- …within the financial services industry. + 2 or more years of direct team lead , supervisory or management experience. + Solid understanding and application ... Report (SAR) electronic filing. This role involves leading a team to implement best-in-class AML practices, ensuring...this position. **What you'll do:** + Leads the daily operations of AML staff by coordinating alert/case… 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
- Realtor (Austin, TX)
- …**What you'll do:** + Manage and lead the payment specialists team , overseeing daily operations including transaction processing, reconciliation, and issue ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team...and landlords - the lifeblood of our product. You'll lead a team dedicated to optimizing payment… more
- Scotiabank (Houston, TX)
- …to mitigate risk and drive efficiencies in all processes. + Clearly interpret & lead /support team with any ad-hoc work as needed, including but not limited ... Assistant Manager, Funding Operations - Mortgage Capital Markets Operations ...knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing… more
- Guidehouse (San Antonio, TX)
- …supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/ AML /Sanctions and regulatory compliance functions on ... clients. The Financial Crimes Compliance Supervisor will be responsible for driving team performance and quality. The responsibilities will include: + Manage and… more
- Sabre (TX)
- …Compliance Counsel, EMEA (junior lawyer or solicitor) to join our legal team to provide economic sanctions, export controls, anti-money laundering ( AML ) ... of 3 years of experience in either export controls, economic sanctions, AML or digital payment regulatory compliance and have demonstrable understanding of corporate… 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
- TEKsystems (El Paso, TX)
- …Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence reporting. TRIG ... Security & Intelligence Studies or other relevant field. * BSA/ AML compliance experience and/or experience and understanding of risk...of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients,… 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
- TEKsystems (El Paso, TX)
- …We are seeking a Business Accountability Associate for our Financial Crimes Operations team . The Transactional Risk & Intelligence Group (TRIG) delivers ... Job Posting: Business Accountability Associate (Financial Crimes Operations ) Location: On-site, 5 days a week Contract Duration: 6 months (with potential for… more
- Emerson (Houston, TX)
- …expanding market presence? We are looking for a Business Development Manager to lead sales efforts across North America for our Isolation Valve portfolio, including ... and pricing agreements as requested by RSMs + Drive AML & technical specification work + Serve as application...the Channel, and inside sales and application engineering + Lead product troubleshooting when required to support the customer… more
- ManpowerGroup (Charlotte, TX)
- …seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team .** **As a Program Manager** , you will be part of the **Trade Finance** ... department supporting **global trade finance operations , regulatory compliance, and portfolio management teams** . The ideal candidate will have **strong project… 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
- TEKsystems (El Paso, TX)
- A banking client is seeking a Business Accountability Associate in Financial Crimes Operations as part of Enterprise Functions. The ideal candidate is a recent ... & Intelligence Group is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence reporting. TRIG is… more
- TIAA (Frisco, TX)
- …of the annual risk assessment of fraud in business areas across TIAA + Lead proactive reviews designed to assess vulnerabilities to emerging Fraud Risks of specific ... businesses, operations , processes, or controls + Partner with other TIAA...retirement, and insurance) + Certified Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP) Association of Anti-Money Laundering… more