- USAA (Plano, TX)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal ... to all levels of management. **What sets you apart:** + 2+ years of AML experience in information technology + Experience with Actimize Case Management Tool + Proven… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- First Horizon Bank (TX)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... including compliance with the Bank's Bank Secrecy Act/Anti Money Laundering (BSA/ AML ) program. Follows all Company policies and procedures, and successfully… more
- ManpowerGroup (Irving, TX)
- Our client, a leader in the financial services industry, is seeking a Data Management Analyst to join their team. As a Data Management Analyst , you will be part ... align successfully in the organization. **Job Title:** Data Management Analyst **Location:** Irving, TX **What's the Job?** + Asset...TX **What's the Job?** + Asset Based Lending Experience ( AML , BSA, etc.) + Analyze complex datasets to identify… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role ... a repayment plan. Your job as a Senior Credit Analyst will require a high degree of problem-solving skills,...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- USAA (San Antonio, TX)
- …mentors other analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are effectively identified, ... 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… more
- SitusAMC (Austin, TX)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + Prioritizes… 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
- Robert Half Technology (Mcallen, TX)
- …rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel Qualifications ... QUALIFICATIONS These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability… more