- MUFG (Irving, TX)
- …data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and manage** the gathering and documentation of business requirements for ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… 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
- PenFed Credit Union (San Antonio, TX)
- …about being 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 ... , writing and filing of Suspicious Activity Reports (SAR) according to BSA/ AML compliance and PenFed policy, and coordinating mortgage fraud projects… more
- USAA (San Antonio, TX)
- …us special and impactful. **The Opportunity** We are seeking a Mid-Level Information Analyst with a confirmed foundation in AML Information Governance. The ideal ... requires collaboration with business owners and technical teams to ensure compliance with USAA policies and relevant regulations. Responsibilities include metadata… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role ... a repayment plan. Your job as a Senior Credit Analyst will require a high degree of problem-solving skills,...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- SitusAMC (Austin, TX)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more