- Huntington National Bank (Austin, TX)
- …Within a team environment and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior working team member, or AML ... of all products, models, and business intelligence used for BSA / AML and OFAC compliance. In addition to...Audit, product groups, and lines of business stakeholders. The AML Product Analyst 3 role proactively engages… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA / AML compliance. In addition to continuously improving Customer Risk Management ... Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected...to maintain, build, and enhance all analytical models for BSA / AML Operations, including continuous improvement and implementation… 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 ... RISK GUIDANCE, HMDA/REG C, TILA/REG Z, RESPA/REG X, FDPA, ECOA/Reg B, SCRA, BSA / AML , GLBA/REG P **Worksite:** 9800 Fredericksburg Road, San Antonio, Texas 78288… more
- MUFG (Irving, TX)
- …laws applicable to money laundering, to include the BSA , The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting ... 1-3 years in banking, with a strong emphasis on BSA , AML and OFAC laws and regulations....managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Robert Half Technology (Mcallen, TX)
- …Maintains 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 ... and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to… more