- Brink's (Coppell, TX)
- …equal opportunity to participate and grow. We are currently looking for a Senior Compliance Manager . Responsibilities: + Lead the strategy, implementation, ... and execution of our compliance program assisting BSA Officer + Ensure operational ...demonstrates a high degree of competence and trust to senior management. + Ability to forge strong relationships and… more
- Citigroup (San Antonio, TX)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control...team service level standards are met + Liaise with Compliance department and senior management within business… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ ... Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC , CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal,… more
- JPMorgan Chase (Plano, TX)
- …Superb attention to detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and ... team, you will drive the end-to-end client experience. As a Payments Sales Manager (PSM) within the Diversified Industries team, you will be responsible for… more
- ServiceNow, Inc. (Austin, TX)
- …personas, industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC , AML, PCI DSS, Reg E, Reg Z, etc.) typically found in the ... and knowledge transfer activities. + Collaborate with the engagement manager to monitor for scope creep and resolve critical...of customer needs and requirements. + Serve as a Senior member of the Customer and Industry Workflow Practice… more
- ServiceNow, Inc. (Austin, TX)
- …personas, industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC , AML, PCI DSS, Reg E, Reg Z, etc.) typically found in the ... artifacts, documentation, and knowledge transfer activities. + Collaborate with the engagement manager to monitor for scope creep and resolve critical path technical… more