- Bank of America (Plano, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more
- USAA (Plano, TX)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst executes independent testing under the Enterprise Testing program methodology to ... + ACL; + AuditBoard; + Experience with the following laws and regulations: BSA/ AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA, and Sarbanes-Oxley Act (SOX);… more
- USAA (Plano, TX)
- …part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve as an informal subject matter ... evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and...regulations, and applicable guidance to include: UDAAP, TILA/REG Z, BSA/ AML , Reg P, Reg E, Reg CC, OCC Heightened… more
- Comerica (Dallas, TX)
- Foreign Exchange (FX) Analyst /Associate This position conducts FX sales, marketing and relationship management activities along with trade execution for any ... CM risk management systems along with intraday discussions with senior sales traders and CM Managers to enhance sales...are strictly followed. * Adhere to the Banks KYC, AML , etc. policies. Fully understand and utilize all CM… more