- Wells Fargo (Irving, TX)
- …is seeking a Lead Business Accountability Specialist supporting Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) Compliance as part of the ... support implementation of developed solutions and plans; influence and lead key business partners to meet deliverables...BSA / AML program elements and initiatives including Bank Secrecy Act /Anti-Money Laundering (… more
- City National Bank (Dallas, TX)
- …the AML and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * ... verify the adequacy and effectiveness of controls over the BSA / AML function at City National Bank...and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your… more
- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA /OFAC) Officer. The primary responsibility of this ... as well as the subject matter expert on the Bank Secrecy Act and OFAC...People/Process/Technology in meeting the requirements of the BSA / AML and OFAC. * Strengthening and lead … more
- MUFG (Irving, TX)
- …assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act , PATRIOT Act and all other regulatory requirements ... are performed - 75% + Responsible for managing the BSA / AML risk analysis teams to ensure accurate...and provide guidance to the necessary parties within the Bank when action is required, including BSA … more
- Santander US (Dallas, TX)
- …subject matter expert supporting the Firms AML /Compliance Team to ensure compliance with Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) ... of Foreign Assets related regulations and the USA PATRIOT Act . + Develops models, metrics, and controls that the...+ Serves as a subject matter expert (SME) on AML policy and procedures to the business ;… more
- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...business + Write opinions reflecting relevant facts that lead to logical conclusions + Escalate significant risks and… more
- Intuit (Plano, TX)
- …goals. **How you will lead ** + Conduct timely due diligence using AML / BSA /CTF policies and procedures, to independently investigate AML /CTF alerts on ... and terrorist financing. This role will work to achieve and sustain effective Fraud/ AML / BSA and CTF transactions and behavioral monitoring through detection of… 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 ... skills and discover what you excel at-all from Day One. **Job Description** US Bank is seeking a ** Lead Fenergo Integration Specialist** to support the… more
- Intuit (Plano, TX)
- …subject matter expert, and possesses advanced knowledge of fraud typologies and BSA / AML guidelines. This candidate will work to operationalize an effective ... counter-terrorist financing (CTF) investigations as part of Intuit's Small Business / Self-Employed Group. The Senior Investigator is a proven,...and sustainable Fraud/ AML / BSA and CTF transactions and behavioral monitoring… more
- USAA (San Antonio, TX)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Process Owner Lead ** , you will lead planning for highly ... practices with overall team. + Stays current with emerging technologies and evaluates business processes to lead continuous process improvement efforts. + … more