- Robert Half (Dallas, TX)
- …Comptroller of the Currency (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… more
- Citigroup (Irving, TX)
- …and prospect opportunities and manage customer data; Hands-on experience working with Anti - Money Laundering ( AML ) laws, regulations, and procedures; Managing ... client relationship escalation processes including resolving operational and service-related issues in collaboration with internal teams; Analyzing and reporting on client activities and operational metrics using reporting tools to support decision-making and… more
- Textron (Fort Worth, TX)
- … Anti \-Corruption Compliance \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti \- Money Laundering Compliance \( AML \), conflict of interest, ... gift and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations, compliance training, record retention, domestic consultant management, and Compliance Risk\-Assessment\. + Partner with the Human Resources… more
- ADP (El Paso, TX)
- …Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti - Money Laundering Program to mitigate the risk of the card program being ... cardholders, merchants, and clients. + Ability to influence/negotiate Knowledge of AML Compliance Program Requirements + Knowledge of Money Transmitter… more
- Bank of America (Dallas, TX)
- …products and services and applicable compliance rules and regulations + Prior anti - money laundering / financial crimes investigation experience in a financial ... institution or government position + 1+ years of AML /Compliance experience and or knowledge of AML ...government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists **Shift:** 1st shift (United… more
- Wells Fargo (El Paso, TX)
- …Processes, controls and/or Peer reviews and sample testing. + Serve as an anti - money laundering/counter threat finance subject matter expert, and reviewer of ... transactional products (wires, ACH, check, cash vault, etc.). + Advanced knowledge of BSA/ AML programs including KYC, CDD, EDD, CIP and/or other related risk and… more
- Guidehouse (Richardson, TX)
- …of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti - Money Laundering, Market Surveillance (Insider Trading, Market Manipulation) Office of ... + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. +… more
- Bank of America (Dallas, TX)
- …contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk practices ... and strong programming skills in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them with technology **Skills:** +… more
- City National Bank (Dallas, TX)
- …* CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… more
- MUFG (Irving, TX)
- …Bank's regulatory obligations as well as ensuring adherence to all Compliance, Anti - Money Laundering/Know Your Customer policies and procedures. Day-to-day focus ... written or diagrammatic) with strong detail orientation + Solid knowledge of KYC/ AML and data governance policy + Strong time management, prioritization, work… more