- Coinbase (Austin, TX)
- …to make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering ( AML ) operations, managing centralized Quality ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet...Coinbase's mission * Minimum of 10 years of proven KYC/ AML experience in financial services or technology organizations leading… more
- American Airlines (Dallas, TX)
- …Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti - Money Laundering ( AML ) laws and the Credit Union's BSA/ ... activity data from other departments necessary to complete the BSA/ AML Risk Assessment + Assist with higher risk area...business units + Analyze transactional and member data using AML risk model and other analytic tools to identify… more
- NCR VOYIX (Irving, TX)
- … Anti -Corruption / Anti -Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti - Money Laundering ( AML ) programs. + Develop, test, enhance, ... a payment compliance professional + Expertise in NACHA, PCI DSS, and AML programs and requirements + Experience assessing, developing, and managing compliance… more
- Citigroup (San Antonio, TX)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering ( AML ) procedures for Citi's Investment ... complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a rapport with… more
- Robert Half Finance & Accounting (Odessa, TX)
- …efficiency and accuracy in daily tasks. * Support Know Your Customer (KYC) and Anti - Money Laundering ( AML ) compliance requirements. Requirements * ... of sales tax regulations and returns. * Familiarity with KYC and AML compliance processes. * Excellent customer service and relationship management skills. *… more
- Robert Half Finance & Accounting (Odessa, TX)
- …foster a collaborative work environment. * Utilize knowledge of credit risk management and anti - money laundering ( AML ) practices to enhance analysis. * ... while also thriving in team settings. * Familiarity with credit risk management, AML practices, and relevant software tools such as Environ and Chef. Robert Half… more
- MUFG (Irving, TX)
- …the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering (" AML "), Sanctions, and Anti -Bribery & ... Corruption ("ABC") regulatory regimes. + Work with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to… more
- MUFG (Irving, TX)
- …the roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering (" AML "), Sanctions, and Anti -Bribery & ... Corruption ("ABC") regulatory regimes. + Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and… more
- Robert Half (Dallas, TX)
- …the Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering ( AML ) requirements related to trust accounts + ... Dodd-Frank Act provisions related to financial oversight and consumer protection + ERISA (Employee Retirement Income Security Act) for employee benefit trust accounts + Uniform Prudent Investor Act (UPIA) and Uniform Trust Code (UTC) for trust management best… more
- TEKsystems (Dallas, TX)
- …will be responsible for the administration, support, and maintenance of the Fraud and AML /CFT ( anti - money laundering and countering the financing of ... of AML /CFT compliance regulations at a financial institution, money laundering typologies, and fraud red flags and prevention strategies + Knowledge… more