- 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
- SitusAMC (Austin, TX)
- …with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + Prioritizes ... and plans work activities; uses time efficiently; sets goals and objectives; develops realistic action plans; displays willingness to make decisions; exhibits sound and accurate judgment; supports and explains reasoning for decisions; includes appropriate… more
- Cherry Bekaert (Austin, TX)
- …engagements will be conducted for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent ... Banking + Electronic Banking + Deposit Operations **What you bring to the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE, CAMS) +… more
- DataVisor (TX)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one.… more
- TEKsystems (Austin, TX)
- …end-to-end ML pipelines with MLflow, Delta Lake, and Azure Machine Learning ( AML ) for training, evaluation, and model lifecycle management. * Provide guidance on ... implementing AI agent frameworks such as LlamaIndex, crewAI, LangGraph, and Azure AI Foundry. * Design, implement, and optimize AI solutions leveraging both Large Language Models (LLMs) and Small Language Models (SLMs), ensuring scalability, efficiency, and… more