- MUFG (Irving, TX)
- …align to clients' expected activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ responses * Reviewing a ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Guidehouse (Richardson, TX)
- …Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with ... documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyze transaction data for patterns, anomalies, and potential… more
- Robert Half Technology (Kerrville, TX)
- …dormant letter queues by reviewing and updating account relationships. * Address fraud alerts and suspicious activity reports promptly and accurately. * Balance ... recording new entries as required. * Perform monthly compliance tasks, including fraud reporting, deposit summaries, and account audits. Requirements * Minimum of 5… more
- USAA (Plano, TX)
- …internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy ... RISK GUIDANCE, HMDA/REG C, TILA/REG Z, RESPA/REG X, FDPA, ECOA/Reg B, SCRA, BSA/ AML , GLBA/REG P, and Complaints. **Worksite:** 5601 Legacy Drive, Plano, TX 75024… more
- Bank of America (Dallas, TX)
- …and strong programming skills in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them with technology **Skills:** + ... Management + Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical… more