- City National Bank (Dallas, TX)
- …Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into ... 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
- Coinbase (Austin, TX)
- …be responsible for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless operations. ... *What we look for in you (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated… more
- Woodforest National Bank (The Woodlands, TX)
- …SAR Analyst I is responsible for reviewing alerts generated from complex monitoring systems to prepare detailed written filing reports that precisely document and ... as part of the due diligence process utilizing databases, financial statements, and AML software to employ, interpret, and present data in a timely manner. Key… more
- Ally (Austin, TX)
- …quality escalation from other areas of the bank. * Implement continuous monitoring and improvement processes to enhance quality. * Identify opportunities to improve ... performing (1) process controls, (2) quality assurance, (3) SLA monitoring and (4) SAR management within the Fraud Prevention...knowledge of regulations such as Reg E, CC, P; BSA/ AML , NACHA, FCRA, FACTA, UDAAP, and SARs. * Experience… more
- Toyota (Plano, TX)
- …corporate data sources, perform data analysis, trend analysis, etc. to support on-going monitoring of all TFSB portfolios, support data analysis during and as follow ... perform data analysis, trend analysis, etc. to support on-going monitoring of all TFSB portfolios. + Support data analysis...Banking institutions (eg, Reg W, Reg O, Reg Z, AML , etc.). **What we'll bring** During your interview process,… more
- Citigroup (Irving, TX)
- …Mumbai, India. Key Responsibilities: + Participate in complex audit and business monitoring reviews across entities within the US Personal Banking. + Deliver reports ... related to risk-based audits, issue validations, business monitoring , regulatory, governance committee and senior management reviews. + Manage a small to medium… more
- Coinbase (Austin, TX)
- …MFs) * Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range:… more
- USAA (San Antonio, TX)
- …the overall management of process performance by developing control limits, monitoring key performance indicators and informing stakeholders of any deficiencies, ... laws, rules, regulations, and applicable guidance to include: OCC Heightened Standards, BSA/ AML , REG E, UDAAP/UDAP. **What sets you apart:** + Experience running a… more
- Citigroup (Irving, TX)
- …various activities for Know Your Client (KYC) requirements including timely origination, monitoring , and renewals across all product and marketing levels. Work with ... manage customer data; Hands-on experience working with Anti-Money Laundering ( AML ) laws, regulations, and procedures; Managing client relationship escalation… more
- Guidehouse (Richardson, TX)
- …(ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring , fraud and other financial crime investigations to mitigate risks associated ... documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyze transaction data for patterns, anomalies, and potential… more