- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... Operations' project methodologies (agile, hybrid, or waterfall) to expedite value for the BSA / AML and OFAC Compliance Programs. + Perform research and… more
- Huntington National Bank (Austin, TX)
- …for the development and maintenance of all products, models, and business intelligence used for BSA / AML and OFAC compliance . In addition to continuously ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA / AML and OFAC Leadership Teams,...as CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS,… more
- City National Bank (Dallas, TX)
- …design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA / AML , OFAC and ABAC. This ... WHAT IS THE OPPORTUNITY? The Director of Audit for BSA / AML , will support City National Bank...assurance of the design and effectiveness of Anti-Money Laundering ( AML ), Office of Foreign Assets Controls ( OFAC ),… more
- Charles Schwab (Westlake, TX)
- …internal audit coverage for the CSC organization's Anti-Money Laundering ( AML ) program, including Bank Secrecy Act ( BSA ) and Office of Foreign Assets ... a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering ( AML ) and Fraud audits. The Bank Internal...compliance with the regulatory requirements pertaining to the BSA and OFAC , including review of risk… more
- Guidehouse (Richardson, TX)
- …**:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Market Surveillance ... according to current procedures to identify, assess and mitigate BSA / AML risk. + Analyze transaction data for...OFAC , FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money… 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...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback… more
- Regions Bank (Dallas, TX)
- …+ Knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, Office ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- Regions Bank (Dallas, TX)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- MUFG (Irving, TX)
- …familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration ... 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions...implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML … more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Familiarity with vendor ... and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + 5… more