- Wells Fargo (Addison, TX)
- …action when business activities exceed the risk tolerance of the company. Wells Fargo Bank NA seeks a Quantitative Analytics Specialist in Addison, Texas. Job ... information security, interest rate, liquidity, market, model, operational, regulatory compliance , reputation, strategic, and technology risk. The group provides… more
- Lincoln Financial (Austin, TX)
- …opportunity. **Requisition #:** 74896 **The Role at a Glance** As a Specialist , you will consult, analyze, and deliver on more complex assignments/projects within ... to expand market share. * Adheres to departmental and compliance documentation & reporting requirements. * Assists with other...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth ... leave, Tuition reimbursement, and so much more. RESPONSIBILITIES: As a Collections Specialist you will draw heavily on your customer service skills to reach a… more
- Deluxe (Fort Worth, TX)
- …processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth ... on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Sales Support Product Specialist , you will be the critical link between our… more
- City National Bank (Dallas, TX)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MUFG (Irving, TX)
- …+ Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, ... neural networks, fuzzy logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and… more
- American Airlines (Dallas, TX)
- …for products and services offered by the Credit Union + Work with compliance and advertising agency to develop campaign disclosures and deliverables + Coordinate ... work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but...laws and regulations including, but not limited to, the Bank Secrecy Act. **All you'll need for success** **Minimum… more
- PNC (San Antonio, TX)
- …and procedures within a region and area of responsibility, service contracts and related compliance with the Bank Protection Act (BPA) in a market. + Offers ... travel outside of this area to support the physical security needs of the bank may be required. Qualified candidate must have the ability to be on-call after… more
- American Airlines (Dallas, TX)
- …which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank ... Must pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
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