- US Bank (Irving, TX)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Amentum (Fort Bliss, TX)
- …reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious ... Activity Reports (SAR). + Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency processes, intelligence oversight, and analytical methodologies. + Skilled in… more
- US Bank (Irving, TX)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- US Bank (Dallas, TX)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Huntington National Bank (Austin, TX)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all models used ... for BSA /AML compliance. In addition to continuously improving Customer Risk...monitoring. MMO develops and maintains user tools for other BSA Operations teams to assist in alert review or… more
- Huntington National Bank (Austin, TX)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction… more
- Huntington National Bank (Austin, TX)
- …data mining, business intelligence, visual analytics/visualization in support of BSA /AML operations; + Write effective documentation of model development and ... allow most efficient and effective use of models for BSA /AML purposes; + Analyze current systems and processes to...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- BP Americas, Inc. (Houston, TX)
- …Management, general accounting, monthly/quarterly reporting, and Balance Sheet Assurance ( BSA ). **Key Responsibilities** + Support monthly and quarterly close ... of requests. + Participate in the Balance Sheet Assurance ( BSA ) process, working with BSA preparers and...Balance Sheet Assurance ( BSA ) process, working with BSA preparers and stakeholders to maintain compliance with control… more
- Texas Tech University Health Sciences Center - Lubbock (Lubbock, TX)
- …Clinic + Obtain and maintain active medical staff admitting attending hospital privileges at BSA for the purpose of serving as the attending physician on the TTFM ... service at BSA + Supervise resident physicians, medical students, mid-level providers,...position work in a research laboratory?:** No **Jeanne Clery Act :** The Jeanne Clery Disclosure of Campus Security Policy… more