- US Bank (Irving, TX)
- …US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting ... requirements, etc. **Essential Qualifications:** + 15+ years of banking or other relevant work experience. + 5+ years of management experience. + BA/MBA in finance, accounting, statistics, or other related field. + Well-developed leadership abilities and… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure ... appropriate and efficient coverage of the business products, services and processes. + Managing the team's workload to assist other audit teams when resources are needed for areas of higher risk. + Performing other duties as requested by management.… more
- Capital One (Plano, TX)
- …audit or project management** **Preferred Qualifications:** + **2+ years of experience in anti - money laundering, compliance, or risk management** + **1+ year of ... experience with reporting tools (Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (SQL, Python, Presto)** + **5+ years of experience in data management, data quality assurance or data warehousing** + **5+ years of experience in… more
- Capital One (Plano, TX)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital One ... will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days.… more
- Capital One (Plano, TX)
- …internal business clients** **Preferred Qualifications:** + **1+ year of experience in anti - money laundering, compliance, or risk management** + **1+ year of ... experience with reporting tools (eg Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (eg SQL, Python, Presto)** + **3+ years of experience in data management, or 3+ years of experience in data quality assurance, or 3+ years of… more
- Scotiabank (Dallas, TX)
- …under US federal and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti - Money Laundering ("AML") and the USA PATRIOT Act. **What You'll Do** ... + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible for documenting alerts and exceptions investigations using Google, WorldCheck, Internal Databases and other available sources. +… more
- Robert Half Technology (Kerrville, TX)
- …core processing systems, and Microsoft Office applications. * Demonstrated expertise in Anti - Money Laundering (AML) and Bank Secrecy Act (BSA) compliance. * ... Skilled in performing audits and reporting suspicious activities. * Strong attention to detail combined with problem-solving and analytical capabilities. * Excellent communication skills with the ability to collaborate effectively across departments.… more
- PNC (Dallas, TX)
- …needed to be successful in this position. **Preferred Skills** Anti - Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial ... Modeling, Identifying Sales Opportunities, Leveraging Technology, Portfolio Management, Strategic Collaborations **Competencies** Addressing Customer Needs, Branch Banking Services, Customer Acquisition, Customer Experience Management, Effective… more
- Regions Bank (Houston, TX)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of ... Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and is able to manage multiple projects… more
- PNC (Houston, TX)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering/Sanctions Policies and Procedures, Audit And ... Compliance Function, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles at this level typically require a university / college degree. Higher level education such as a Masters degree, PhD, or certifications is desirable. Industry… more