- US Bank (Irving, TX)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... At US Bank , we're on a journey to do our...perform administration functions that are extensive. + Working with senior developers and assisting in comprehensive testing of changes.… 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 all products, models, and business intelligence used for BSA /AML and OFAC compliance. In addition to continuously improving...will: AML Product Analyst 3 + Serve as a senior working team member, or AML Product Owner delegate,… 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...+ With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through… 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
- Cherry Bekaert (Austin, TX)
- …consistently recognized as a Great Place to Work (https://www.cbh.com/about/awards-and- recognition /) , **Cherry Bekaert** delivers innovative advisory, assurance and ... (https://www.cbh.com/services/advisory/risk-accounting-advisory/risk-advisory/) practice, we have an excellent opportunity for a ** Senior Associate (Regulatory Compliance)** to join our team providing… more
- USAA (San Antonio, TX)
- …execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on the status of their control environment related to Risk ... regulations, and applicable guidance to area supported for example: OCC Heightened Standards, BSA /AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. **What sets… more
- Carrington (Plano, TX)
- …team and work remote from home!** **What you'll do:** Supporting the Project Manager, the Senior BSA will be responsible for engaging with the business to gather ... business to meet project timelines, including working sessions and follow-ups + Act as the primary contact for technology, reporting, system integration and process… more
- Boardwalk Pipeline Partners (Houston, TX)
- …be found online at www.bwpipelines.com . We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: + Detailed ... of race, color, religion, age, sex, gender identity, national origin, veteran, or disability status. Job Details Job Family IT Job Function BSA Pay Type Salary more
- Kemper (Dallas, TX)
- …stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst. Work with a team focused on ... design during Ideation. + Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. + Coordinate production activities… more
- Huntington National Bank (Austin, TX)
- …data mining, business intelligence, visual analytics/visualization in support of BSA /AML operations; + Write effective documentation of model development and ... a framework to allow most efficient and effective use of models for BSA /AML purposes; + Analyze current systems and processes to identify potential improvements or… more