- Bank of America (Dallas, 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)
- …Opportunity** The Manager Senior , Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data solutions to AML ... establish and bring rigor to the processes to improve AML data quality. The Senior Manager will...position. **What you'll do:** + Collaborates with other data analyst and IT leaders across the Enterprise to implement… 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
- 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