- 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 ... according to current procedures to identify, assess and mitigate BSA /AML risk . + Analyze transaction data for...+ Knowledge of applicable laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance). + Knowledge of… 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 best....a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data… 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
- 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...efficiency of Sanctions Compliance operational processes and to manage risk and ensure compliance. Experience with Power BI, SQL,… 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 ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Robert Half Technology (Mcallen, TX)
- …Maintains current knowledge of all rules, regulations, and laws as they apply to BSA / OFAC /USA Patriot Act /CIP/AML, and ensures adherence by the respective ... retrieval processes Helps identify KPIs and develops metrics to track and measure bank performance Maintains current knowledge of internal risk controls and loss… more