- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...effective and compliant execution and sustainability of the US BSA/ AML and Sanctions Compliance Programs and in ... less complex monitoring and testing reviews (either as the Lead for simple projects or as a participant for...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. * Champions… 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
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… 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 ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Citigroup (San Antonio, TX)
- …effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the ... fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application ... implementing Enterprise Data Governance, Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely with… more