- SolomonEdwards (Austin, TX)
- …of financial crime typologies, AML/Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection ... systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more
- Coinbase (Austin, TX)
- …institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/ KYC compliance, PSD2). CIPP or similar certification(s) * Experience working with ... new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time… more
- Capital One (Plano, TX)
- …management in a timely manner -Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge -Subject Matter Expert (SME) in AML; provide direction and ... assistance on AML related issues/investigations -Strong analytical writing and communication skills will be a key component as well as use of excellent Organizational and time management skills -Escalation Handling: Handle escalated issues as appropriate for… more
- Wells Fargo (Austin, TX)
- …not limited to, distributions, account maintenance, account opening and closing, KYC requirements, annual account reviews, and management of overdrafts. + Identify ... and recommend opportunities for process improvement and control development. + Serve as a subject-matter expert on fiduciary administration, including the interpretation of governing instruments, adherence to fiduciary principles and applicable laws, and the… more
- MUFG (Irving, TX)
- …be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience conducting EDD ... on foreign financial institutions. + Experience reviewing comprehensive documents inclusive of complex ownership structures and Wolfsberg Questionnaires (CBDDQ, FCCQ and AML programs of FI clients). + Strong working knowledge of AML/BSA/OFAC laws and… more
- Charles Schwab (Southlake, TX)
- …and secure key storage. + Ensure compliance with financial regulations (eg, AML/ KYC , GDPR, SEC guidelines) in blockchain implementations. + Help implement holistic ... security measures across the cybersecurity program pertaining to the safe development and monitoring of digital assets. + **Innovation & Strategy:** + Stay abreast of emerging blockchain trends, technologies, and regulatory developments. + Provide strategic… more
- MUFG (Irving, TX)
- …program - + Develop mathematical or statistical theory/models to interpret customer KYC data and historical transaction data to group customers and non-customers ... into segments and clusters in order to monitor their activity in the correct TM thresholds. + Create statistical representative samples for ATL/BTL testing using hypergeometric sampling techniques in order to validate that the transaction monitoring model is… more
- NRG Energy, Inc. (Houston, TX)
- …**Program Support:** Assist in administering the Anti-Bribery & Corruption program, KYC and other compliance initiatives. + **Other Duties:** Perform additional ... compliance-related tasks as assigned. **Qualifications** + Bachelor's degree required. + Minimum 4 years of experience in compliance or related functions (Legal, Risk, Internal Audit). + Experience with investigations and interviewing preferred. + Strong… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …queries swiftly. Partner with third-party admins for subscriptions, redemptions, AML/ KYC . Collaborate with Investor Relations, Treasury, Legal, and Accounting to ... update wires, signatories, and transfers. Ensure prompt cash processing and deliver rapid responses to investor inquiries on fund admin, tax, and compliance. Qualifications: 2-3 years in investment firm client support. Stellar communication and organization.… more
- Public Storage (Plano, TX)
- …of payment. + Prepare, review, and coordinate the submission of boarding and KYC documentation to banks and card processors. + Assist existing properties with ... banking needs, including switching banks, ordering supplies, requesting bank documents, and serving as the liaison for any issues that arise between property managers and the local branches. + Investigate new treasury management services and coordinate… more