- Kemper (Dallas, TX)
- …our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- USAA (San Antonio, TX)
- …clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. Partners to deliver Bank credit risk strategies ... us special and impactful. **The Opportunity** **Employer:** USAA Federal Savings Bank **Tasks:** Applies industry leading practices and analytical skills to identify… more
- Kemper (Dallas, TX)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization team within BSA Operations is primarily responsible for the development and maintenance of all models used ... for BSA /AML compliance. In addition to continuously improving Customer Risk...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing compliance ... + Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the creation of… more
- MUFG (Irving, TX)
- …+ Knowledge of the laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and ... 1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations. + 1-2...managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Robert Half Technology (Mcallen, TX)
- …current knowledge of all rules, regulations, and laws as they apply to BSA /OFAC/USA Patriot Act /CIP/AML, and ensures adherence by the respective department ... and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to… more
- Huntington National Bank (Austin, TX)
- …The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and maintenance ... of products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving...the desired career path and business responsibilities. AML Product Analyst 2 The AML Product Analyst 2… more