- 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
- Wells Fargo (Irving, TX)
- …specialist) + CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** Summer 2026. 40-hour work week. ... Daily working hours based on business needs. **Program Locations:** + Charlotte, NC (ECRL, CM, RAPA, Risk) + Dallas, TX (CM) + Des Moines, IA (ECRL) + Minneapolis, MN (ECRL, CM) + Phoenix, AZ (CM) **In this role, you will:** + Participate in formal internship… more
- First National Bank of Omaha (Frisco, TX)
- …bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank's BSA/ AML Program as it applies to all job responsibilities. **If you're ready ... to join a legacy of client-centric service, let's chat!** **The Ideal Candidate for This Role:** Required Qualifications: + Bachelor's degree in Business Administration or related field or equivalent experience. + 3 years of experience in the investment or… more
- Robert Half (Dallas, TX)
- …(OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti-Money Laundering ( AML ) requirements related to trust accounts + Dodd-Frank Act provisions related to ... financial oversight and consumer protection + ERISA (Employee Retirement Income Security Act) for employee benefit trust accounts + Uniform Prudent Investor Act (UPIA) and Uniform Trust Code (UTC) for trust management best practices + Sarbanes-Oxley Act (SOX)… more
- MUFG (Irving, TX)
- …PowerPoint for documentation and production of reports + General knowledge of BSA/ AML /OFAC best practices + Detailed oriented + Excellent verbal, written, and ... interpersonal communication skills + Ability to interact with multiple lines of business, regional managers, and senior management. + Strong interpersonal skills and initiative + Must be flexible and able to work in a dynamic environment while effectively… more