- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing, ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey...and reporting results to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- USAA (Plano, TX)
- …benchmarking to inform credit strategy development. Utilizes advanced and nuanced quantitative analysis based upon internal and external data sources to bring ... mentors other analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are effectively identified,… more
- JPMorgan Chase (Dallas, TX)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks **Required ... as well as oral and written communication skills + Superior analytical, quantitative , leadership, and interpersonal skills + Keen attention to detail, as well… more