- Huntington National Bank (Austin, TX)
- …+ Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA /AML ... allow most efficient and effective use of models for BSA /AML purposes; + Analyze current systems and...key stakeholders to generate and deliver analysis to other business units within BSA /AML + Successfully evaluate,… more
- Guidehouse (Richardson, TX)
- …+ Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act + Experience working with manual, and ... performed and information presented. + Communicate seamlessly and promptly with Client Business lines, Leadership team and other internal stakeholders. + Adhere to… more
- PenFed Credit Union (San Antonio, TX)
- …a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose of this job is ... by conducting investigations involving loan participants and coordinating with business partners in investigations involving employees and cyber intrusions to… more
- Coinbase (Austin, TX)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… 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
- CAE USA INC (Arlington, TX)
- …correcting practice documents when needed. + Responsible for recurring tasks on systems as assigned: Conduct scheduled inspections of systems /facilities that ... implemented and executed; Create security reporting as required by ongoing business needs and audit requirements; Identify new security platforms/tools to improve… more