- Bank of America (Addison, TX)
- …of the Global Operations organization and is responsible for client AML /KYC refresh globally. **Responsibilities:** + Manages team productivity and employee ... AML Refresh Operations - Ops Professional...overall operating model. **Responsibilities:** + Leads Global Markets banking operations team , supporting the execution of day-to-day… 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
- JPMorgan Chase (Plano, TX)
- …As a Know Your Customer (KYC) Specialist within the Asset Wealth Management (AWM) Client Operations team , you will play a pivotal role in our client due ... The Asset and Wealth Management Client Operations (WMCO) team plays a pivotal...teams to gather, review and input required Anti-Money Laundering ( AML ) / Know Your Client (KYC) information and legal… more
- Bank of America (Addison, TX)
- …of the Global Operations organization and is responsible for client AML /KYC refresh globally. **RESPONSIBILITIES:** * Manages team productivity and employee ... model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering ( AML )...Compliance, Audit, and Finance * Leads Global Markets banking operations team , supporting the execution of day-to-day… 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
- ServiceNow, Inc. (Austin, TX)
- …work. Fast forward to today - ServiceNow stands as a global market leader , bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the ... purpose to make the world work better for everyone. Financial Services Technical Lead is a functional and technical expert consulting with customers on implementing… more
- USAA (San Antonio, TX)
- …Business Risk and Controls Lead this candidate will be positioned as a team lead within Risk Advisory supporting Bank Omnichannel Digital and Payments. This ... overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with… more
- USAA (San Antonio, TX)
- …us so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise in bank ... degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include...FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + *Laws and Regulations for illustrative… more
- EverBank (Lewisville, TX)
- **ACH Specialist III** The ACH Specialist III acts as the operational assistant lead for ACH and is responsible for processing and managing Automated Clearing House ... Responsibilities and Duties** + Provides internal department coverage to maintain daily operations during periods of staff shortages and time-off. + Understands and… more
- Scotiabank (Houston, TX)
- …Responsible for account administration and billing functions for the Mortgage Capital Markets operations team in the US ensuring, plans and initiatives are ... Manager, Account Admin & Billing - Mortgage Capital Markets Operations **Requisition ID:** 207164 **Salary Range:** 94,095.00 - 180,030.00...drive efficiencies in all processes. + Clearly interpret & lead /support team with any ad-hoc work as… 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
- Capgemini (San Antonio, TX)
- …Antonio, TX **Job Description:** As a Financial Crime Compliance (FCC) Manager, you will lead a team working with Capgemini's Financial Services and / or ... clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You...relationships with colleagues and clients. + Manage the day-to-day operations of a transaction monitoring team , helping… more
- MUFG (Irving, TX)
- …details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data-Insights and Analytics - Intelligence Delivery (DIA-ID). In ... Microsoft Word, Excel, PowerPoint, and + Previous experience in AML , Fraud, or Counter-Threat Operations preferred. +...Previous experience in AML , Fraud, or Counter-Threat Operations preferred. + Previous experience with drag and drop… more
- USAA (San Antonio, TX)
- …a dedicated Fraud Prevention Policy Senior, you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with key ... outstanding member service. **What you'll do:** + Guides and facilitates cross-functional team members in the implementation, management, and oversight of fraud risk… more
- Bank of America (Dallas, TX)
- …champion data driven decision-making and removes obstacles to optimize operations . + Enterprise Advocate & Communicator: Contributes to enterprise strategy ... and influence messaging to connect team contributions to business purpose, results, and success. +...drive short and long term profitability. + Enterprise Talent Leader : Inspects and manages the health of the bench… more
- JPMorgan Chase (Plano, TX)
- **Title:** 2025 - Focused Analytics Solutions Team (FAST) - Analytics Solutions - Summer Associate **Short Job Description** We are looking for innovative ... Solutions - Summer Associate on a part of FAST team , you will become an innovative problem-solver with a...small business loans and payment processing. We're proud to lead the US in credit card sales and deposit… more
- ServiceNow, Inc. (Addison, TX)
- …the world work better for everyone. **About Us** : ServiceNow is a leader in digital transformation, helping organizations streamline operations and deliver ... ServiceNow that align with business requirements, focusing on Financial Service Operations , Dispute Managment, and automation. **Requirements Gathering:** Lead … more
- USAA (San Antonio, TX)
- …Senior Strategy Officer - Bank, serves as a key member of the leadership team and is responsible for leading bank planning and strategy development at the USAA ... retention of talent with requisite strategic capabilities. + Drives operations of the FSB and USB strategy group -...relative to Bank strategy. + Builds and oversees a team of employees for assigned functional areas through ongoing… more
- Charles Schwab (Westlake, TX)
- …team members, amongst a complex operational and regulatory environment + Ability to lead a project team and cultivate a strong working relationship with ... processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Director, Internal Audit, Risk Analytics/Modeling. The Corporate… more
- ServiceNow, Inc. (Austin, TX)
- …work. Fast forward to today - ServiceNow stands as a global market leader , bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the ... (Customer Service, Call Center, Information Technology, Banking and Insurance Operations Process, etc.), and deep product expertise, innovation, and knowledge… more