- Robert Half (Dallas, TX)
- …Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti - Money Laundering (AML) requirements related to trust accounts + ... market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By… more
- Bank of America (Dallas, TX)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... management and/or regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and resistance to… 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 ... highest level of support from those teams + Provides timely feedback to senior management to identify client pain points and barriers to exceptional service; offers… more
- PNC (Dallas, TX)
- …Risk Control, Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti - money Laundering /Sanctions Policies and Procedures, Audit And ... May assist in suggesting resolutions. As necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as marketing… 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 ... and significantly contribute to discussions with our business stakeholders and partners. As a senior member on the team, you will also serve as a mentor to junior… more