- Santander US (Dallas, TX)
- CIB Client Lifecycle Management (KYC/ AML ), Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-I GB-GM- AML -Analytics Reporting\_25028619-2) **Job Description:** At Bank of America, we… more
- MUFG (Irving, TX)
- …streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate , Databricks Certified Machine Learning Associate , Databricks ... Certified Data Engineer Associate . + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and presentation skills, with the ability to convey complex data insights to non-technical… more
- Coinbase (Austin, TX)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- Citigroup (San Antonio, TX)
- The Registered National Investor Center Support Associate is a Client Service and Sales support position, fully responsible for servicing and supporting internal ... external clients and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment clients. Position is responsible for… more
- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance)** to join our team providing internal audit, ... power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Relationship Associate for its Irving, TX location. Duties: Build relationships with client networks and operational teams becoming a key ... manage customer data; Hands-on experience working with Anti-Money Laundering ( AML ) laws, regulations, and procedures; Managing client relationship escalation… more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... * Ensure Letter of credits deals meet internal and external compliance requirements ( AML , Anti-Boycott) and credit risk policies. * Ensure that LC Documents prepared… more
- Coinbase (Austin, TX)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). * CIPP or similar certification(s) * Experience working ... with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full… more
- ADP (El Paso, TX)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent… more