- Santander US (Dallas, TX)
- CIB Client Lifecycle Management KYC, Analyst - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with...(AFC), and various regulatory standards and 2) support the Business Lines and Clients through the onboarding and ongoing… more
- CAE USA INC (Arlington, TX)
- …necessary actions to mitigate any risks to the organization. + Evaluate enterprise business system proposed changes, updates, or patches and advise IT ... NISPOM and Department of Defense (DoD) Information Security requirements. Audit information system security plans and procedures to comply with DoD and separate… more
- Robert Half Technology (Mcallen, TX)
- …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 department ... data quality and integrity Build, develop and maintain data models, reporting systems , data automation systems , dashboards and performance metrics support that… more
- Coinbase (Austin, TX)
- …build the emerging onchain platform - and with it, the future global financial system . To achieve our mission, we're seeking a very specific candidate. We want ... of crypto and blockchain technology to update the financial system . We want someone who is eager to leave...as a Financial Crime Investigator * Working knowledge of BSA /AML laws, regulations, and rules for financial services/products *… more