- Ankura (TX)
- …in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations, compliance, ... operations, and controls + 15+ years' experience in anti-financial crimes, gained in global accounting firms, and/or specialized forensic accounting and investigatory services firms + Proven history of working on complex accounting investigations and/or expert… more
- NCR VOYIX (Irving, TX)
- …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... and manage ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence and periodic reviews on existing clients (Large Corporates). + Financial Analysis: Conduct in-depth review of public and private financial statements,… more
- MUFG (Irving, TX)
- …and trends of historical transactional data for clustering for AML transaction monitoring and customer segmentation. Creating statistical representative samples ... for ATL/BTL testing in order to validate that the transaction monitoring model thresholds are set correctly. Performing model validation, memorializing model selection rationales and defined assumptions. **Qualifications - External** Education: Bachelor's… more
- Regions Bank (Dallas, TX)
- …regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) ... and documentation policies + Responds with a sense of urgency + Strong analytical and problem-solving skills This role may be filled at other locations within Region's footprint. **Position Type** Full time **Compensation Details** Pay ranges are job specific… more
- Amazon (Austin, TX)
- …meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services (AWS) team helping Amazon's top ... customers solve their toughest technical challenges when moving legacy Windows applications to cloud native architectures. Candidates should be able to travel 4 to 8 days per month. ABOUT AWS: Diverse Experiences Amazon values diverse experiences. Even if you… more
- Regions Bank (Dallas, TX)
- …regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) ... and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time constraints + Responds with a sense of… more
- Santander US (Dallas, TX)
- …* Ensure Letter of credits deals meet internal and external compliance requirements ( AML , Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared ... properly and distributed efficiently * Review and execute LC drawdown requests to ensure transactions comply with LC provisions * Update and maintain various database used to control and report exposures. * Monitor transactions in identifying risks and… more
- Emerson (Houston, TX)
- …with Product pricing strategies and pricing agreements as requested by RSMs + Drive AML & technical specification work + Serve as application mentor to the customer, ... the Channel, and inside sales and application engineering + Lead product troubleshooting when required to support the customer and the Channel partners + Owner (with SBU support) of technical specification writing for products + Participate in monthly cadence… more
- MUFG (Irving, TX)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work ... with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery… more
- Robert Half Technology (Fort Worth, TX)
- …27001. * Familiarity with tools like Archer, CRM systems, and anti-money laundering ( AML ) solutions. * Strong analytical skills and attention to detail. * Excellent ... communication and documentation abilities. * Knowledge of financial services operations is highly desirable. * Certifications such as CISA, CRISC, or CISSP are advantageous. Technology Doesn't Change the World, People Do.(R) Robert Half is the world's first… more