- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM- AML -Analytics Reporting\_25028619- ... Client Quantitative Analyst I - GB/GM AML Analytics...field (eg Marketing, Statistics, Mathematics, Engineering or Economics) with 2 -5+ years of experience as Data Analyst ,… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... Need** **:** + 5 days in office requirement + Bachelors degree and minimum 2 + years of prior relevant experience. However, relevant experience may be substituted for… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... (SCIB). Objectives are to 1) ensure compliance with anti-money laundering ( AML ), anti-bribery and corruption, anti-financial crime (AFC), and various regulatory… more
- MUFG (Irving, TX)
- …0- 2 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing ... this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in… more
- First Horizon Bank (TX)
- …in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks associated ... and trends indicative of potential fraud, operational errors, or regulatory risk. 2 . Review new client ACH set-ups, underwriting and changes for policy compliance.… more
- 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...Technology, Cybersecurity, or a related field. * Minimum of 2 years of experience in IT risk, audit, or… more
- Wells Fargo (Irving, TX)
- …path 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 ... of Wells Fargo and a high-level understanding of the company's operations , business strategies, and corporate culture. The internship experience includes… more