- PNC (TX)
- …Risks, Problem Resolution, Researching, Risk Mitigation Strategies **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Business ... of losses related to fraud, AML and /or organizational risk . + Based on root cause, assists in the...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- JPMorgan Chase (Plano, TX)
- …Law, or a related field. + Additional certifications such as Certified Anti - Money Laundering Specialist (CAMS), Certified Financial Crime Specialist ... drive process improvements. Key responsibilities include reviewing documentation, conducting risk assessments, training junior staff, and supporting audits. The KYC… more
- US Bank (Irving, TX)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... in the LOB. Responsible for recommending targeted policy changes within our existing risk appetite to support responsible growth and operate within Risk … more
- Bank of America (Dallas, TX)
- …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit ... strategy for the sound application of risk -based auditing by defining audit scope and audit program,...space and apply learnings to assist the company in risk identification and mitigation + Uses analytical skills to… 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 ... providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless… more
- Bank of America (Dallas, TX)
- …Economic Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + Certified Anti Money Laundering (CAMs) certification + Certified ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,...Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation +… more
- PNC (Dallas, TX)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Anti - Money Laundering (AML), Customer Loyalty, Customer Solutions, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- JPMorgan Chase (Plano, TX)
- …directly with Credit, Risk , and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required qualifications, capabilities ... to ensure successful implementation, product ramp-up + Protects the firm by following sound risk management protocols and adhering to regulatory requirements. Works… more
- PennyMac (Carrollton, TX)
- …lines of business to ensure the Company is operating in compliance with applicable Anti - Money Laundering (AML) requirements as well as policies and ... + Support Corporate Compliance leaders in the performance of control evaluations, risk assessments, and other monitoring activities + Analyze line of business… 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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more