- American Airlines (Dallas, TX)
- … with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum Qualifications- ... to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… 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...networks, and data. Requires regular monitoring and reporting of compliance with established policies and procedures, as well as… 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
- Prime Therapeutics (Austin, TX)
- … Sr - Medicaid Pharmacy Implementations - Remote **Job Description** The IT Business Systems Analyst ( BSA ) Sr is responsible for serving as a key role solving ... organization objectives by acting as the bridge between the business systems analyst team, business stakeholders, development team, broader project team and various… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML/ BSA Compliance & KYC preferably within the financial services ... 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
- BP Americas, Inc. (Houston, TX)
- …+ Participate in the Balance Sheet Assurance ( BSA ) process, working with BSA preparers and stakeholders to maintain compliance with control standards. + ... Management, general accounting, monthly/quarterly reporting, and Balance Sheet Assurance ( BSA ). **Key Responsibilities** + Support monthly and quarterly close… 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
- ManpowerGroup (Irving, TX)
- Our client, a leader in the financial services industry, is seeking a Data Management Analyst to join their team. As a Data Management Analyst , you will be part ... which will align successfully in the organization. **Job Title:** Data Management Analyst **Location:** Irving, TX **What's the Job?** + Asset Based Lending… 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
- 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