- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …role will gain valuable experience in the financial compliance domain (KYC/ AML ) and have opportunities for growth through hands-on configuration, workflow design ... and Json used within the FenX framework. * Understanding of CLM, KYC, AML and regulatory compliance processes in banking. * Strong communication skills and… more
- MRC Global (La Porte, TX)
- …requests are permitted per their respective approved manufacturer's list ( AML ) or other customer-provided specifications. + Reference customer processing guides ... and other tools/resources to maintain familiarity with customer preferences/processes. + Consult with a manager, other MRC Global departments, and suppliers as necessary to create the best possible customer experience. + Service next-level customer needs,… more
- USAA (San Antonio, TX)
- …GUIDANCE, HMDA/REG C, TILA/REG Z, RESPA/REG X, FDPA, ECOA/Reg B, SCRA, BSA/ AML , GLBA/REG P **Worksite:** 9800 Fredericksburg Road, San Antonio, Texas 78288 ... Relocation assistance is Not Available for this position. This position is eligible for the Employee Referral Program. \#DNP **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You… more
- Amazon (Dallas, TX)
- …meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services (AWS) Center of Excellence helping top ... customers solve their toughest technical challenges when moving legacy Windows applications to cloud native architectures. About AWS: Diverse Experiences Amazon values diverse experiences. Even if you do not meet all of the preferred qualifications and skills… more
- SitusAMC (Austin, TX)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-AS1 ... #LI-Remote Note: This job description is not intended to be all inclusive or exclusive. At any time, employees may perform other related duties as required to meet the ongoing needs of the organization and participate in additional trainings. SitusAMC does not… more
- Charles Schwab (Westlake, TX)
- …model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering ( AML ), Machine Learning, Credit risk, Interest Rate risk, Margin risk, Investment ... risk, and Business Intelligence/Marketing. **What you'll do:** + **Audit Execution:** + Direct and supervise the design and execution of internal audits on models, ensuring work is performed in accordance with IAD methodology. + Participation on an audit team… more
- Santander US (Austin, TX)
- …resources within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC regulations, regulatory expectations and industry leading practices. + ... Ability to work with limited oversight from manager. + In depth research and analysis skills for more complex and critical data, interpret and communicate industry trends. **Certifications:** + Other Risk Certification - Preferred. **It Would Be Nice For You… more
- Scotiabank (Houston, TX)
- …business controls to meet obligationswith respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high-performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + 3-5 years' experience of capital markets front office environment or as part of a control & supportfunction team + Understanding of FICC, Equities and CIB products and services + Knowledge… more
- Citigroup (Dallas, TX)
- …including solving complex client inquiries + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and ... documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable… more
- ManpowerGroup (Irving, TX)
- …Analyst **Location:** Irving, TX **What's the Job?** + Asset Based Lending Experience ( AML , BSA, etc.) + Analyze complex datasets to identify trends and develop ... solutions to data-related challenges. + Ensure data integrity and reliability for critical business decisions through meticulous data quality assurance. + Collaborate with business partners and technology teams to communicate findings and insights effectively.… more