- 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
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- …JSON. Professionals in this role will gain valuable experience in the financial compliance domain (KYC/ AML ) and have opportunities for growth through hands-on ... used within the FenX framework. * Understanding of CLM, KYC, AML and regulatory compliance processes in banking. * Strong communication skills and experience… more
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy + Ensures that KYC/ AML and other compliance norms are strictly adhered to + Builds a rapport ... 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
- MUFG (Irving, TX)
- …transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the ... **Sanctions Screening:** Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned… more
- Coinbase (Austin, TX)
- …to financial 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… more
- Textron (Fort Worth, TX)
- … \(GACC\), Foreign Corrupt Practices Act \(FCPA\), U\.S\. Anti\-Money Laundering Compliance \( AML \), conflict of interest, gift and hospitality requests, ... as a labor and employment attorney, also supporting the Ethics & Compliance function for Bell Textron Inc\., a military and commercial helicopter company\.… more
- Ankura (TX)
- …preferred + Deep experience in one or more of the following: regulatory compliance & AML program enhancements, transaction monitoring, sanctions, fraud alert ... fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering...surges, investigations, compliance , operations, and controls + 15+ years' experience in… more
- Scotiabank (Houston, TX)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
- Santander US (Dallas, TX)
- …(Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements ( AML , Anti-Boycott) and credit risk policies. * Ensure that ... of documents (SBLC and Commercial Letters of Credits) * Ensure compliance with regulatory requirements * Monitoring SBLCs' with automatic extension clause… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money ... to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple… more