- 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
- 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
- Robert Half Technology (Mcallen, TX)
- …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 department ... and techniques to help identify patterns, trends, correclations and anomalies of bank data Examine, interpret and report results of analytical initiatives to… more
- Bank OZK (Dallas, TX)
- …Financial Crimes Analytics, effectively communicates processes, methodologies, and findings to Bank senior or executive management, federal regulators, auditors, ... and audiences within a financial services organization. + Ability to follow Bank policy, procedures, and guidelines. + Ability to maintain good punctuality and… more