- Huntington National Bank (Austin, TX)
- …the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously improving ... (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs....and will be a liaison between project leads and testing organization during UAT. + Perform research and analysis… more
- Huntington National Bank (Austin, TX)
- …the development and maintenance of products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously improving ... (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs....and will be a liaison between project leads and testing organization during UAT. + Resolve, or when appropriate… more
- Huntington National Bank (Austin, TX)
- …is primarily responsible for the development and maintenance of all models used for BSA / AML compliance . In addition to continuously improving Customer Risk ... be expected to maintain, build, and enhance all analytical models for BSA / AML Operations, including continuous improvement and implementation of data mining,… more
- Bank of America (Dallas, TX)
- …brokerage products and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud + Proficiency in Microsoft Excel ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** At Bank of… more
- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of… more
- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...crimes. The Financial Crimes Audit Team is responsible for testing governance and coordinating first line audit coverage of… more
- MUFG (Irving, TX)
- …with vendor models like Actimize SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening ... testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML ...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… more
- MUFG (Irving, TX)
- …through mathematical and deductive reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… more
- MUFG (Irving, TX)
- …customer segmentation and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… 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 ... banking operations. You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's global financial crime… more
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