- Comerica (Dallas, TX)
- …to understand and drive the on-going success of the business's Due Diligence , Enhanced Due Diligence , and on-going Transaction Monitoring ... Payments is a senior leader responsible for leading a team of colleagues and advising the business in the...Program. The position will advise and support the Bank's Enhanced Due Diligence protocols for… more
- Bank of America (Fort Worth, TX)
- …at speed while delivering quality output. + Covered functions like Transactional monitoring, Enhanced Due Diligence , Screening (Sanctions, PEP and Adverse ... risk within the business scope through ongoing monitoring and due diligence . This is managed through 4...through 4 Functional teams: AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This… more
- Guidehouse (Richardson, TX)
- …including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial ... in accordance with client QA expectations. + Along with Team Leads, accurately and thoroughly assess Analysts' work product...of findings. + Analyze QA results on individual and team level to identify trending and patterns within QA… more
- JPMorgan Chase (Plano, TX)
- …technology control functions. + Manage highly confidential information. + Execute control due diligence activities throughout the deal / transaction management ... Join our Controls team in Consumer & Community Banking (CCB), the...you'll be responsible for leading and building out an enhanced control framework which supports a continuous and integrated… more