- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- Woodforest National Bank (The Woodlands, TX)
- …is an Equal Opportunity Employer, including Disability and Veterans. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** *SAR Analyst I* ... the largest employee-owned banks in the country! The SAR Analyst I is responsible for reviewing alerts generated from...the due diligence process utilizing databases, financial statements, and AML software to employ, interpret, and present data in… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... ensuring the organization's IT operations align with regulatory standards and best practices. Your...with tools like Archer, CRM systems, and anti-money laundering ( AML ) solutions. * Strong analytical skills and attention to… more
- Robert Half Technology (Mcallen, TX)
- …policies and procedures, including internal audit controls related to department operations , and ensures adherence by the respective department personnel Maintains ... rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel Qualifications… more
- Citigroup (Dallas, TX)
- …related field and 4 years of experience as a KYC/ AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving ... Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various jurisdictions to provide daily client support for banking… more
- Wells Fargo (Irving, TX)
- …through a competitive internship that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control Management (CM) is a financial industry ... of Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The internship experience includes… more