- Huntington National Bank (Austin, TX)
- …and maintenance of all products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving Customer ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
- Kemper (Dallas, TX)
- …to our stakeholders that delivers on our promises._ Kemper is seeking an experienced Senior Guidewire PolicyCenter Business Systems Analyst . They will be a part ... **Position Responsibilities:** + Serve as an experienced Business Systems Analyst with a depth of expertise in Guidewire PolicyCenter....+ Provide oversight of small work requests. + Mentor BSA group to increase overall level of performance. +… more
- American Airlines (Dallas, TX)
- … with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum Qualifications- ... Credit Union and plays a key role in driving innovation, efficiency, and compliance across the Credit Union's loan and account origination processes. This includes… more
- Honeywell (Houston, TX)
- The Data BSA is responsible for driving data transformation and migration for ERP deployments. The Data BSA is responsible for techno functional data knowledge ... Progress Approvals from DEV to QA to PROD. **US Person requirement:** Due to compliance with US export control laws and regulations, candidate must be a US Person,… 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
- 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 ... monitoring. MMO develops and maintains user tools for other BSA Operations teams to assist in alert review or...product groups, and lines of business. The AML Modeling Analyst I will be expected to maintain, build, and… 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
- 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: + ... communities in which we operate. We incorporate environmental stewardship, safety, and compliance into our day-to-day operations and seek to strengthen and support… more
- Huntington National Bank (Austin, TX)
- …development and maintenance of products, models, and business intelligence used for BSA /AML and OFAC compliance . In addition to continuously improving Customer ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2...(agile, hybrid, or waterfall) to expedite value for the BSA /AML and OFAC Compliance Programs. + Write… more
- MUFG (Irving, TX)
- …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA /AML and OFAC screening regulations. + Prior experience designing ... + Assist with the analyzation the clusters/relationships and present the information to Senior Managers in the data visualization tools + Assist with the creation of… more