- First National Bank of Omaha (Plano, TX)
- … bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank 's BSA /AML Program as it applies to all job responsibilities. \#IND123 ... **The Ideal Candidate for This Role:** + Required Qualifications: + Bachelor's degree in Business Administration or related field or equivalent experience. + 3 years of experience in the investment or financial services industry. + FINRA Series 7 and 66 (or… more
- AECOM (Houston, TX)
- …certification + Certified IT Asset Management Professional through IAITAM, IBSMA or BSA . + COBIT 5 Foundation **Additional Information** + Relocation assistance is ... not available for this position + Sponsorship for US work authorization is not available for this position now or in the future Offered compensation will be based on location and individual qualifications. The expected range is $140,000.00 - $160,000.00.… more
- CBRE (Houston, TX)
- …Company to establish, maintain and monitor compliance issues, with special attention to BSA , AML, KYC, and privacy issues. + Assist in audits performed by ... independent auditors, government agencies, licensing authorities in various states, and commercial lenders. + Work directly with the Company's corporate legal department to maintain proper legal existence for all CBRE DSF subsidiaries. + Work directly with the… more
- First State Bank (Gainesville, TX)
- …the use of Verafin. + Responsible for communication with the First State Bank BSA Department on fraudulent activity. + Responsible for maintaining department ... a wide range of support to all First State Bank departments. In particular, this position is responsible for...Fraud related items or activities related to First State Bank . Responsibilities: + Responsible for performing daily analysis and… more
- Santander US (Dallas, TX)
- …+ From time to time, support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global team in support of common ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- CAE USA INC (Arlington, TX)
- …security best practice guidance and expertise to project manager(s) and BSA to define requirements for applications, installations, and program architecture for ... information systems. + Provide assistance to IT team members, BPO, and Security staff to insure compliance with applicable IT Security policies, DoD/Service specific regulations and contractual security requirements. + Perform as a member of the IT Incident… more
- Bank OZK (Dallas, TX)
- …maintaining, and presenting analytics in support of fraud initiatives at Bank OZK. + In collaboration with Financial Crimes Analytics, effectively communicates ... processes, methodologies, and findings to Bank senior or executive management, federal regulators, auditors, and assessors of model risk. + Analyzes risk inputs and… more
- Santander US (Dallas, TX)
- …Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part liaising… more
- US Anesthesia Partners (Amarillo, TX)
- …with a medical staff of more than 450 physicians and about 3,400 employees. BSA fosters an environment that allows employees to provide superior patient care in ... alignment with our mission. Community Highlights Explore Amarillo's wide-open spaces in the heart of the Texas Panhandle. Start outside and discover epic views at Palo Duro Canyon (https://www.visitamarillo.com/things-to-do/outdoors/palo-duro-canyon/) , the… more
- First National Bank of Omaha (Frisco, TX)
- …Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank 's BSA /AML Program as it applies to all job responsibilities. **If ... you're ready to join a legacy of client-centric service, let's chat!** **The Ideal Candidate for This Role:** Required Qualifications: + Bachelor's degree in Business Administration or related field or equivalent experience. + 3 years of experience in the… more