- Bank of America (Plano, TX)
- Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -I GB-GM- AML -Analytics Reporting\_25028619-2) **Job Description:** At Bank… more
- Huntington National Bank (Austin, TX)
- …be expected to maintain, build, and enhance all analytical models for BSA/ AML Operations , including continuous improvement and implementation of data mining, ... cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations ; + With assistance from the manager, write… more
- NCR VOYIX (Irving, TX)
- …the best-known brands around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit ... problems through a repayment plan. Your job as a Senior Credit Analyst will require a high...within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. +… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in ... the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the… more
- Scotiabank (Houston, TX)
- Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** **Global Banking and… more
- Robert Half Technology (Mcallen, TX)
- …policies and procedures, including internal audit controls related to department operations , and ensures adherence by the respective department personnel Maintains ... rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel Qualifications… more
- Citigroup (Dallas, TX)
- …4 years of experience as a KYC/ AML Manager, KYC Operations Senior Supervisor, KYC Operations Analyst or related position involving client onboarding ... Managers and KYC & Compliance teams. Apply understanding of KYC process and AML policies across various jurisdictions to provide daily client support for banking… more