- Regions Bank (Dallas, TX)
- …of the system. **Job Description:** At Regions, the Syndicated Loan Fulfillment Specialist will orchestrate the closing process for all members of the Relationship ... with the training of team members in areas such as loan documentation and compliance This position requires the tracking of time and is eligible for overtime for… more
- SMBC (Austin, TX)
- …strategies to ensure compliance with federal, state, and industry regulations (eg, BSA/ AML , USA PATRIOT Act, Regulation E). + Monitor and analyze fraud trends to ... SPECIFICATIONS:** + Extensive experience (7+ years) in fraud, financial crimes compliance , and/or anti-money laundering ( AML ) roles; + Bachelor's degree… more
- Citigroup (San Antonio, TX)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to. + Builds a ... The Telesales Specialist role is a Client Service and Sales...calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position… more
- Bank of America (Fort Worth, TX)
- …the financial services or a related industry + Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated… more
- US Bank (Irving, TX)
- …Fen-X is an advanced cloud-based CLM solution that streamlines client onboarding, KYC/ AML compliance , and lifecycle processes for financial institutions. In ... Description** US Bank is seeking a **Lead Fenergo Integration Specialist ** to support the integration of Fenergo's **Fen-X** SaaS...of FenX with internal systems (eg, CRM, core banking, compliance ) ensuring smooth data and process flow. + Design… more
- Wells Fargo (San Antonio, TX)
- …of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated through one or a combination ... experience. Transferrable experience may be considered for expertise in Investigations, AML /KYC and Financial Intelligence roles + Leadership experience across Fraud… more
- MRC Global (La Porte, TX)
- …market sectors worldwide. **Job Purpose** Lead and manage SCM Product Specialist staff and processes, including all sales, and administrative functions. **Essential ... and maintain understanding of vendors and resources, acting as sourcing specialist for preferred vendors; communicate sourcing strategy to regional and business… more
- Charles Schwab (Southlake, TX)
- …investigations and filing regulatory reports. All investigations must be conducted in compliance with firm policies and applicable regulations. What You'll Do: The ... interviewing clients and key partners. + Placing disbursement/transaction holds in compliance with applicable regulations and firm policies. + Seeking recovery of… more
- RELX INC (Houston, TX)
- …in a multinational and multi-cultural environment + Affinity or experience with Compliance , CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or ... Tech Consulting - ERP Apps Specialist II Are you an expert in tech consulting? Would you like to join our great team? About the Business LexisNexis Risk Solutions is… more