- Guidehouse (San Antonio, TX)
- …**:** + 3+ years of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR write-ups for potentially suspicious ... understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification… more
- PenFed Credit Union (San Antonio, TX)
- … and process improvement initiatives to enhance system effectiveness, , writing and filing of Suspicious Activity Reports ( SAR ) according to BSA/AML ... Lending channel requiring investigation. + Writing, filing, follow up and 90-day review of Suspicious Activity Reports ( SAR... and 90-day review of Suspicious Activity Reports ( SAR ) related to mortgage fraud. + Home Lending Origination… more
- Bank of America (Dallas, TX)
- …of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ( SAR ) in a timely and ... closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and /or law… more
- Coinbase (Austin, TX)
- …Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR . Additionally, you will be proactively ... challenges. *Nice to haves:* * Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing * Experience in… more
- Bank of America (Dallas, TX)
- …meet or exceed closure and quality metrics + Reviews Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and ... every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and... and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to… more
- Wells Fargo (Irving, TX)
- … FinCEN. + Experience with transaction monitoring systems, customer due diligence (CDD), and suspicious activity reporting ( SAR ). + Strong track record of ... the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) standards, and OFAC sanctions regulations. Reporting to the Head of...including credit card, auto, home, personal loans, retail services, and merchant services. The role acts as an advisor,… more
- TEKsystems (Dallas, TX)
- …Ensure loans meet investor guidelines (FHA UW, HUD UW, VA UW, VA IRRL, VA SAR , ) and adhere to quality control standards. Additional Skills & Qualifications + ... Description + Seeking experienced Mortgage Underwriters to join our team and this role plays a critical part in evaluating loan applications, ensuring compliance, … more
- TTEC (Austin, TX)
- …documentation, including System Security Plans (SSPs), Security Risk Assessment Reports ( SAR ), and strategic security policies. + **Cloud Security Visionary:** ... business. #experienceTTEC Our employees have spoken. Our purpose, team, and company culture are amazing and our...purpose, team, and company culture are amazing and our Great Place to Work(R) certification in the… more
- Lockheed Martin (Fort Worth, TX)
- …whether your experience aligns with the requirements of this position, we encourage you to search on Lockheed Martin Jobs , and apply for roles that align with ... **Description:** We are seeking a highly motivated and experienced Mission Planning Senior Program Manager to join our F\-35 team\. As a Senior Program Manager, you… more
- MD Anderson Cancer Center (Houston, TX)
- …* Develop docking models for primary and off-targets to help rationalize SAR and use free-energy methods to help prioritize new analogs for synthesis. ... a powerful engine driving the future of new targeted, immune- and cell-based therapies: the Therapeutics Discovery Division. Therapeutics Discovery eliminates the… more