- Amazon (Austin, TX)
- …meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services (AWS) Center of Excellence helping top ... automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability… more
- Citigroup (Irving, TX)
- …manage customer data; Hands-on experience working with Anti-Money Laundering ( AML ) laws, regulations, and procedures; Managing client relationship escalation ... tools to support decision-making and improve workflow efficiency; and Ensuring compliance with corporate policies and regulatory standards through regular audits and… more
- Regions Bank (Dallas, TX)
- …training of team members in areas but not limited to loan documentation and compliance This position requires the tracking of time and is eligible for overtime hours ... regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations)… more
- Regions Bank (Dallas, TX)
- …with the training of team members in areas such as loan documentation and compliance This position requires the tracking of time and is eligible for overtime for ... regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations)… more