Senior Analyst, AML Audit - Dallas, TX

+The Senior Analyst contributes to the overall success of the Audit Function in support of the Audit Department executing its global mandate. · +Supports the Officer in Charge (OIC) with the execution of assigned audits. · Works with other audit teams as required. · Ensures audit ...

+The Precious Metals Inventory & Assay Controller is responsible for safeguarding the accuracy, integrity, and traceability of all precious metals handled by the organization. · This role ensures that gold and other precious metals received, tested, stored, transported, · and tra ...

At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do. Since our charter in 1970, we have made home possible for more than 90 million families across the country. · We lead strategic execution by collaborating with Mult ...

Contributes to the overall success of the U.S. AML Monitoring and Testing Department (M&T), Global AML, Global Banking · & Markets (GBM) by ensuring that specific individual goals, · plans · & initiatives are executed / delivered in support of · the team's business strategies ...

Join our Talent Community for Dallas and Irving model risk teams. Local postings show strong demand for validation of AML and fraud and credit models with hybrid flexibility. · Benchmark and backtest and analyze performance and stability · ...

We are seeking a Junior Program Manager with foundational experience in banking and financial services to support the planning execution and delivery of cross-functional programs. · Support end-to-end program delivery across banking or financial initiatives. · ...

Futu US Inc. is innovating the investing landscape through a digitized brokerage and wealth management platform that's designed to elevate the investment experience. · Oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT ...

The Senior BSA/AML Analyst is responsible for monitoring account activity and ensuring compliance with regulations. · Conduct High-Risk Reviews (HRR), including EDD assessments and full activity reviews. · Review and disposition transaction monitoring alerts; escalate alerts to c ...

The Precious Metals Inventory & Assay Controller is responsible for safeguarding the accuracy, · integrity, and traceability of all precious metals handled by the organization.Precious · Metals Testing & Verification: Perform and/or oversee acid testing, XRF testing, · & other ap ...

The VP, Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models.The successful candidate will be responsible for managing key aspects of the model governance process. · Lead the full l ...

+Job summary · The VP of Compliance Model Governance will oversee business and technical aspects of model governance for AML transaction monitoring and watchlist screening. · +ResponsibilitiesLead full lifecycle governance of models. · Maintain comprehensive model documentation. ...

The VP Model Development will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime ensuring regulatory compliance. · The successful candidate will be responsible for managing ...

The VP, · Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models critical for combating financial crime and ensuring regulatory compliance. · Lead strategic initiatives t ...

+Job summary · The VP, Compliance Model Governance will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ResponsibilitiesGovernance & Strategic Model Ownership · Lead the full lifecycle governance of AML tra ...

The Manager, Fraud Governance and Internal Controls will ensure integrated and comprehensive business controls are in place to reinforce a strong risk and control culture within Fraud Management. · ...

We are seeking a Junior Program Manager with foundational experience in banking and financial services to support the planning, execution and delivery of cross-functional programs. · The ideal candidate will work closely with senior program managers business stakeholders technol ...

We are a provider of specialized fund administration services for Managers and General Partners of private equity funds. Exciting opportunity for a client services professional to join a rapidly growing fund accounting firm. · Respond to client and investor requests. · Assist wit ...

Join our Global Banking and Markets team as an IT Audit Manager. We are committed to results-driven performance in an inclusive culture. · ...

This is a newly created position at the financial center of a growing private equity firm. · ...

We are hiring for a part-time Senior Bank Compliance Specialist to conduct compliance risk assessments and audits for financial institution clients. · Daily partner service to include compliance review and audit testing · Presents conclusions and findings in detailed reports · ...