- Huntington National Bank (Austin, TX)
- …development and maintenance of products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving Customer ... methodologies (agile, hybrid, or waterfall) to expedite value for the BSA /AML and OFAC Compliance Programs. + Write user acceptance test (UAT) cases and will… more
- Huntington National Bank (Austin, TX)
- …and maintenance of all products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving Customer ... methodologies (agile, hybrid, or waterfall) to expedite value for the BSA /AML and OFAC Compliance Programs. + Perform research and analysis of customer, account,… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA /AML compliance . In addition to continuously improving Customer Risk Management ... and data integrity control monitoring. MMO develops and maintains user tools for other BSA Operations teams to assist in alert review or KPI tracking. Through these… more
- Huntington National Bank (Austin, TX)
- …and maintenance of all products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving Customer ... Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Coinbase (Austin, TX)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Guidehouse (Richardson, TX)
- …+ Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and ... High School Diploma/GED + Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) + Knowledge of Financial Crimes Compliance … more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX … more
- Coinbase (Austin, TX)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *… more
- Cherry Bekaert (Austin, TX)
- …practice, we have an excellent opportunity for a **Senior Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing ... + 3+ years of experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing… more