- MUFG (Irving, TX)
- …regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Familiarity with vendor ... data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + 5 plus… more
- MUFG (Irving, TX)
- …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is ... You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's...global banks. + In-depth knowledge of regulatory frameworks governing AML / BSA and sanctions programs in the US… more
- Coinbase (Austin, TX)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- MUFG (Irving, TX)
- …**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years direct ... aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for...activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ… more
- Cherry Bekaert (Austin, TX)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + ... practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance … more
- First National Bank of Omaha (TX)
- …responded to appropriately and expeditiously. Compliance : Understand and comply with the Bank 's BSA / AML Program, which includes, but is not limited to ... for assigned partner programs. + Accountable for contract management Act as a leader with internal cross-functional teams to...+ Identifying, monitoring and reporting suspicious activity + Completing BSA / AML training in a timely manner as… more
- Wells Fargo (El Paso, TX)
- …of transactional products (wires, ACH, check, cash vault, etc.). + Advanced knowledge of BSA / AML programs including KYC, CDD, EDD, CIP and/or other related risk ... years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Wells Fargo (El Paso, TX)
- …transactional data (Pivot tables) + PowerPoint creation and presentation skills + Knowledge of BSA / AML programs including KYC, CDD, EDD, CIP and / or other ... months of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- CBRE (Dallas, TX)
- …Company to establish, maintain and monitor compliance issues, with special attention to BSA , AML , KYC, and privacy issues. + Assist in audits performed by ... legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside… more
- Bank of America (Dallas, TX)
- …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA / AML regulatory requirements and how to solve for them with technology ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crime-Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we are guided by a common… more