- Synchrony (Dallas, TX)
- …team of quantitative analysis, focusing on the validation of Finance & Treasury, Anti - Money Laundering , consumer banking, and marketing models and ensure ... events._** **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti - Money Laundering ** model risk management process, ensuring… more
- RELX INC (Houston, TX)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... implementation and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration, and… more
- PNC (Houston, TX)
- …Regulatory Requirements, Risk Assessments, Risk Control, Strategic Objectives **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, Audit ... opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you will be based… more
- Scotiabank (Dallas, TX)
- …under US federal and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti - Money Laundering ("AML") and the USA PATRIOT Act. **What ... Senior Analyst, Financial Intelligence Unit **Requisition ID:** 240658...committed to results, in an inclusive and high-performing culture. ** Senior Analyst, Financial Investigations Unit - Dallas, TX** **Global… more
- Bank of America (Dallas, TX)
- …emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Executes audit ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence, Rhode Island **To proceed with your application, you must be at least 18 years… more
- Bank of America (Dallas, TX)
- …Activities & Typologies **Required Qualifications:** + Minimum 5 years' experience in anti - money laundering (AML), financial crimes investigations, including ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Certifications: ACAMS -… more
- Bank of America (Dallas, TX)
- …will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti - Money Laundering efforts, Office of Foreign Assets Control (OFAC) and ... Services and/or related government entity + Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists + FINRA licenses including the… more
- Capital One (Plano, TX)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Bank of America (Dallas, TX)
- …management, business risk & controls, or experience in related field + Knowledge of anti - money laundering (AML) and related AML legislation + Knowledge of ... causing increased operational risk; + Advise and/or communicate with senior leaders on areas of coverage, key risk areas...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) +… more
- JPMorgan Chase (Plano, TX)
- …Works directly with Credit, Risk, and Quality Control to adhere to Anti - Money Laundering /Know Your Customer regulations **Required qualifications, ... capabilities and skills** + Strong knowledge of the merchant services industry, products and services and diverse types of businesses, industries, markets, financial and economic concepts + Excellent communication skills both verbally and in writing with… more