- 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 models like ... data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA /AML models, and/or OFAC sanctions screening models. + 5 plus years' of… more
- MUFG (Irving, TX)
- …+ Knowledge of the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and ... and will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities**… more
- MUFG (Irving, TX)
- …President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/ BSA and OFAC sanctions screening models. This role is critical in ... You will work cross-functionally with stakeholders in Risk, Technology, Compliance , and Audit to strengthen the Bank 's...OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act . + Collaborate with second-line Model Risk Management (MRM)… more
- First National Bank of Omaha (TX)
- …responded to appropriately and expeditiously. Compliance : Understand and comply with the Bank 's BSA /AML Program, which includes, but is not limited to the ... for assigned partner programs. + Accountable for contract management Act as a leader with internal cross-functional teams to...following: + Complying with the Bank 's Customer Identification Program and Customer Due Diligence Policy… more
- Prime Therapeutics (Austin, TX)
- …Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving highly ... team and various levels of management. With consistent Senior Leadership visibility, the IT BSA Sr is also responsible for partnering with the business, IT and other… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit...projects and or work with other departments to address BSA /FI EDD and other Fin-Crime risk related matters *… more
- Wells Fargo (El Paso, TX)
- …months of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a ... training, military experience, education **Desired Qualifications:** + Experience in compliance , operational risk management (includes audit, legal, credit risk,… more
- Santander US (Dallas, TX)
- …Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part ... Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money… more
- Wells Fargo (El Paso, TX)
- …Economics, National Security & Intelligence Studies or other relevant field. + BSA /AML compliance experience and/or experience and understanding of risk ... years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Bank of America (Dallas, TX)
- …Knowledge related to retail and/or institutional brokerage products and services and applicable compliance rules and regulations + BSA knowledge relative to AML ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we are guided by a common… more