- Bank of America (Dallas, TX)
- …maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and awareness ... and/or related government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA licenses including the SIE or… more
- Capital One (Plano, TX)
- …or military experience + At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory… more
- JPMorgan Chase (Plano, TX)
- …Law, or a related field. + Additional certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or ... + Minimum of 3+ years of experience in KYC, AML compliance, or related fields within the financial services...regulatory requirements and best practices related to KYC and AML . + Strong analytical and problem-solving abilities to assess… more
- MUFG (Irving, TX)
- …may include, but is not limited to, Core Compliance , OFAC and Sanctions, BSA/ Anti - Money Laundering, and Anti -Bribery and Corruption compliance for bank ... a large commercial and/or investment bank or in a regulatory agency, with direct sanctions, AML and ABC experience and oversight. + 2 to 5 years of experience in… more
- MUFG (Irving, TX)
- …bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti - money laundering, sanctions, and anti -bribery & corruption ... dive reviews and targeted risk-based thematic assessments of financial crimes compliance ( AML , Sanctions, ABC) processes globally, with an emphasis on the design and… more
- RELX INC (Houston, TX)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Bank of America (Dallas, TX)
- …Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + Certified Anti Money Laundering (CAMs) certification + Certified Internal Audit ... (CIA) certification **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + Business Acumen + Project Management + Technical Documentation + Coaching + Critical… more
- MUFG (Irving, TX)
- …the products and services offered by the Bank can be used for money -laundering and terrorist financing + Understand the regulatory landscape to quickly identify and ... to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives +...procedures + Knowledge and experience with Wolfsberg guidance on AML and sanctions + Detail oriented and proven execution… more
- Regions Bank (Houston, TX)
- …Demonstrates knowledge of commercial credit, 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 is able to manage multiple… more
- MUFG (Irving, TX)
- …or military intelligence operations. + A background in counter threat finance, anti - money laundering, and/or sanctions compliance is strongly preferred. + ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more