- First Horizon Bank (TX)
- …State banking regulations, including compliance with the Bank's Bank Secrecy Act/ Anti Money Laundering (BSA/AML) program. Follows all Company policies ... (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that… more
- Lincoln Financial (Austin, TX)
- …of compliance , state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of financial services, ... lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent… more
- Coinbase (Austin, TX)
- …directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ID: ... role in achieving our mission. Our team is dedicated to eliminating compliance challenges, empowering our customer experience via self-service and automation, and… more
- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... of trust accounts, fiduciary activities, and internal controls to ensure compliance with federal and state banking regulations. Ensuring adherence to applicable… more
- City National Bank (Dallas, TX)
- …Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Additional Qualifications* * Strong ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk)Thrives in a dynamic team-based environment, effectively manages… more
- City National Bank (Dallas, TX)
- …Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti - Money Laundering Specialist Or *Additional Qualifications* * Strong verbal and ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and… more
- Citigroup (San Antonio, TX)
- …supporting internal and/or external clients and adhering to Know-Your-Customer (KYC) and Anti - Money Laundering (AML) procedures for Citi's Investment ... and firm policy + Ensures that KYC/AML and other compliance norms are strictly adhered to + Builds a...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to… more
- JPMorgan Chase (Plano, TX)
- …team at JPMorgan Chase focuses on solving challenging business problems such as Anti - Money Laundering and Surveillance through data science and machine ... learning techniques across Risk, Compliance , Conduct and Operational Risk. As an Applied AI ML Lead on the team, you will have the opportunity to study complex… more
- City National Bank (Dallas, TX)
- …Or * CISSP - Certified Information Systems Security Professional Or * CAMS - Certified Anti - Money Laundering Specialist Or * CFE - Certified Fraud Examiner ... * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience conducting… more
- Citigroup (Irving, TX)
- …and prospect opportunities and manage customer data; Hands-on experience working with Anti - Money Laundering (AML) laws, regulations, and procedures; Managing ... tools to support decision-making and improve workflow efficiency; and Ensuring compliance with corporate policies and regulatory standards through regular audits and… more