- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA /AML/ OFAC Compliance sampling, developing, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial… 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 ... + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance). + Knowledge of...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Familiarity… 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 ... At US Bank , we're on a journey to do our...highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard… 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 ... At US Bank , we're on a journey to do our...visa sponsorship._** We are seeking an experienced Advanced Analytics Analyst to join our Business Banking Analytics team within… more
- US Bank (Houston, TX)
- …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 (Irving, TX)
- …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
- MUFG (Irving, TX)
- …the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing ... reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity… more
- MUFG (Irving, TX)
- …FCCQ and AML programs of FI clients). + Strong working knowledge of AML/ BSA / OFAC laws and regulations relative to money laundering and terrorist financing ... provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial...a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings.… more
- Guidehouse (Lewisville, TX)
- …or advanced degree. + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance). + Experience working with manual and system ... Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews,… 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 ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more