- Bank of America (Plano, TX)
- …+ Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of anti - money laundering ( AML ) regulation and guidance for broker-dealers + SIE, ... conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to… more
- Bank of America (Dallas, TX)
- …risk management, business risk & controls, or experience in related field + Knowledge of anti - money laundering ( AML ) and related AML legislation + ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Scotiabank (Dallas, TX)
- …under US federal and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti - Money Laundering (" AML ") and the USA PATRIOT Act. **What ... customer or transactional activity via Requests for Information ("RFIs"). + Document AML Cases and supporting documentation in ORACLE case management system. +… more
- MUFG (Irving, TX)
- …Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering ( AML ) prevention, Electronic Surveillance and ... to effectively communicate a course of action. + Ability to translate AML /BSA and Sanctions compliance concepts to system functionality and/or business process. +… more
- PennyMac (Carrollton, TX)
- …lines of business to ensure the Company is operating in compliance with applicable Anti - Money Laundering ( AML ) requirements as well as policies and ... organization's desired culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations, required + Broad knowledge of federal,… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering (" AML "), Sanctions, and Anti -Bribery & ... Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and… more
- MUFG (Irving, TX)
- …roles of Internal Audit and 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… more
- Robert Half Technology (Kerrville, TX)
- …regulations, core processing systems, and Microsoft Office applications. * Demonstrated expertise in Anti - Money Laundering ( AML ) and Bank Secrecy Act (BSA) ... compliance. * Skilled in performing audits and reporting suspicious activities. * Strong attention to detail combined with problem-solving and analytical capabilities. * Excellent communication skills with the ability to collaborate effectively across… more
- PNC (Dallas, TX)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Anti - Money Laundering ( AML ), Customer Loyalty, Customer Solutions, ... Financial Modeling, Identifying Sales Opportunities, Leveraging Technology, Portfolio Management, Strategic Collaborations **Competencies** Addressing Customer Needs, Branch Banking Services, Customer Acquisition, Customer Experience Management, Effective… more
- Synchrony (Dallas, TX)
- …team of quantitative analysis, focusing on the validation of Finance & Treasury, Anti - Money Laundering, consumer banking, and marketing models and ensure the ... **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti - Money Laundering** model risk management process, ensuring compliance with… more