- 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
- 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
- Wells Fargo (Irving, TX)
- …of customer due diligence program execution of complex business -specific activities involving Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join Financial Crimes Risk...join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) Business Advisory team. Learn more about the career areas… 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
- 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
- MUFG (Irving, TX)
- …- Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is critical ... in Risk, Technology, Compliance, and Audit to strengthen the Bank 's global financial crime program. **Qualifications:** + Lead...global banks. + In-depth knowledge of regulatory frameworks governing AML / BSA and sanctions programs in the US… more
- Wells Fargo (Irving, TX)
- …accurate delivery of reporting. The role requires a combination of technical expertise, business acumen, and the ability to effectively lead through change. Work ... Financial Crimes certifications Certified Anti-Money Laundering Specialist (ACAMS) or Certified BSA / AML Professional (CBAP) **Job Expectations:** + This position… more
- MUFG (Irving, TX)
- …in PowerPoint for documentation and production of reports + General knowledge of BSA / AML /OFAC best practices + Detailed oriented + Excellent verbal, written, and ... details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the...aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible… more