- 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
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... documentation and production of reports + General knowledge of BSA /AML/OFAC best practices + Detailed oriented + Excellent verbal,...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more