- Bank of America (Plano, TX)
- …identify and address potential issues prior to production impact, escalating issues to senior team members or subject matter experts as needed + Performs environment ... + Keeps operational procedures updated and provides data that adheres to documentation requirements and audits **Position Summary** + The individual will coordinate… more
- MUFG (Irving, TX)
- …Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible for preparing Suspicious ... and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or… more
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