- Scotiabank (Dallas, TX)
- …requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will perform AML audits ... work as part of the team and assist the Director , US AML Audit to provide audit services over...and review of audits, including providing high quality, value-added advisory services to Management as part of audits or… more
- Verint Systems, Inc. (Austin, TX)
- …teammates to drive successful outcomes. + Interacts regularly with the PMO Director , keeping them informed of program progress and seeking guidance where needed ... to acquire a fundamental understanding of Verint's product suite and business advisory services. + Engages in special programs as assigned by PMO leadership.… more