- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** We are currently seeking a dedicated ** AML Program / Project Management Lead** within the Life company Claims ... stakeholders, project / program teams, Second Line AML , and management /executive leadership to ensure objectives...military spouse/domestic partner + Strong knowledge and experience in AML program management areas including… more
- Amazon (Dallas, TX)
- … compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors ... work closely with compliance, risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Responsible for providing AML , BSA, USA PATRIOT Act compliance support to an assigned function. This role ... will serve as a Subject Matter Expert (SME) on all matters for AML /BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and… more
- MUFG (Irving, TX)
- …due diligence on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and ... businesses. + Regularly engages with relevant operations teams to support their AML risk- management efforts, providing subject matter expertise on in-scope… more
- Guidehouse (Lewisville, TX)
- …Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads ... of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious… more
- Citigroup (Irving, TX)
- …Perform quality reviews and reviews of procedures and processes + Perform project management responsibilities, including producing project plans, conducting ... The AML KYC Data Analyst is an intermediate level...and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Support USPB Cards and… more
- Navy Federal Credit Union (Dallas, TX)
- …multimedia elements + Conduct needs assessment on request from business unit management to provide customized training or individual guidance to improve and develop ... technology driven products + Develop classroom, on-line and/or independent learning program content that transfers knowledge effectively and brings about desired… more
- Charles Schwab (Westlake, TX)
- …responsible for providing internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program , including Bank Secrecy Act (BSA) and Office of ... regulations by evaluating and improving the efficiency of risk management , control, and governance processes specifically around AML...+ Ability to work as a member of a project team and cultivate a strong working relationship with… more
- Deloitte (Houston, TX)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- ManpowerGroup (Charlotte, TX)
- …in Business, Finance, Economics, or a related field. 2. **10+ years of experience** in project or program management , with a focus on trade finance or ... client, a leading financial services organization, is seeking a** ** Program Manager - Trade Finance & Regulatory Compliance** **to... teams** . The ideal candidate will have **strong project management skills, deep expertise in trade… more