• CLO/CDO Analytics Manager

    US Bank (Houston, TX)
    …trust unit within our organization, driving operational excellence, team development, and strategic outcomes. This role is ideal for a seasoned leader with deep ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
    US Bank (10/18/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's ... OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
    MUFG (10/29/25)
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