- Robert Half Finance & Accounting (Houston, TX)
- …and mentoring junior staff. A deep, comprehensive understanding of Anti-Money Laundering (AML) and Bank Secrecy Act ( BSA ) regulations, Office of Foreign ... Description Overview The Senior Compliance Analyst will be a...Expert-level knowledge of US financial crime regulations, including the Bank Secrecy Act ( BSA… more
- Boardwalk Pipeline Partners (Houston, TX)
- …can be found online at www.bwpipelines.com . We are currently looking for a Senior Business Systems Analyst for our Houston, TX office. POSITION DESCRIPTION: + ... 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
- Scotiabank (Dallas, TX)
- …with the Bank 's requirements under US federal and state statutes/regulations governing Bank Secrecy Act (" BSA ") and Anti-Money Laundering ("AML") ... Senior Analyst , Financial Institutions Unit **Requisition...and the USA PATRIOT Act . **What You'll Do** + Review alerts or exceptions...States : Texas : Dallas Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- 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...We are seeking a detail-oriented and experienced Financial Reporting Senior Analyst to join a team responsible… more
- Amentum (Houston, TX)
- …such as HUMINT, SIGINT, or law enforcement/regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- 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...of and influences future technology capabilities and strategy. Provides senior level consulting services to internal business groups on… more
- Kemper (Dallas, TX)
- …our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire BillingCenter Business Systems Analyst . Work with a team ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire BillingCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …people, and fosters a collaborative team environment. Position Summary The Corporate Functions Senior Business Systems Analyst ( BSA ) working in Corporate ... Key Responsibilities + Leads improvement recommendations and presents effectively to senior and executive management and global teams. + Presents and leads… more
- Capital One (Plano, TX)
- …generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act ( BSA )/AML requirements, conduct research as ... Structures occasional tasks independently + Typically reports to: AML Supervisor ( Sr . Investigator) **Basic Qualifications:** + High school diploma, GED, or… 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