- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA / OFAC ) Officer. The primary responsibility ... the subject matter expert on the Bank Secrecy Act and OFAC programs...Expertise: Knowledge of US banking regulations particularly related to BSA / AML / OFAC Compliance as… more
- Santander US (Dallas, TX)
- …to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA / AML / OFAC Compliance sampling, developing, testing, monitoring, and ... reporting results to management to ensure the Company / AML and Sanctions program is in compliance ...Company / AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In this… more
- City National Bank (Dallas, TX)
- …of the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- MUFG (Irving, TX)
- …Second Lines of Defense on all applicable money laundering risk, to including but not limited to the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and US ... provide more details. Responsible for providing AML , BSA , USA PATRIOT Act compliance ...7 years in banking, with a strong emphasis on BSA , AML and OFAC laws… 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 ... and deductive reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. +… 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