- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Familiarity with vendor models like ... monitoring. + Analyze the clusters/relationships and present the information to Senior Managers in the data visualization tools. + Create statistical representative… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to… 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
- Coinbase (Austin, TX)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA /AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more
- MUFG (Irving, TX)
- …President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML/ BSA and OFAC sanctions screening models. This role is critical in ... recruitment team will provide more details. **Job Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice...OCC, SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act . + Collaborate with second-line Model Risk Management (MRM)… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... and coordination with cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums as needed +… more
- USAA (Plano, TX)
- …problem resolution and leads project team from concept through implementation. + Counsel 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
- Bank of America (Dallas, TX)
- …Specialized-AML Fraud\_25031328) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Bank of America (Dallas, TX)
- …Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we are ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
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