- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... filing * Conduct investigative review and analysis in support of company's BSA /AML regulatory compliance policies and programs including investigating automated… more
- PennyMac (Carrollton, TX)
- …line of business compliance of mortgage lending regulations including, but not limited to: Bank Secrecy Act , FACT Act Red Flags Rule, Elder Financial ... homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and… 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
- Scotiabank (Dallas, TX)
- …with the Bank 's requirements under US federal and state statutes/regulations governing Bank Secrecy Act (" BSA ") and Anti-Money Laundering ("AML") ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...and the USA PATRIOT Act . **What You'll Do** + Review alerts or exceptions… more
- US Bank (Irving, TX)
- …requirements 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 ... At US Bank , we're on a journey to do our...hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In… more
- US Bank (Irving, TX)
- …requirements 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 ... At US Bank , we're on a journey to do our...are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible for preparing and… more
- US Bank (Houston, TX)
- …requirements 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 ... At US Bank , we're on a journey to do our...and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income… more
- Scotiabank (Dallas, TX)
- …to ensure the effective and compliant execution and sustainability of the US BSA /AML and Sanctions Compliance Programs and in accordance with the Scotiabank ... Analyst , US AML Monitoring and Testing **Requisition ID:**...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Kemper (Dallas, TX)
- …Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team focused on collaboration with developers, testing ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more