- 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
- 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
- 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
- EverBank (Lewisville, TX)
- …procedures, and standards for enhanced due diligence in line with local and international AML /CFT regulations (eg, FATF, EU AMLDs, BSA / AML , etc.). + Provide ... Enhanced Due Diligence** The Enterprise Compliance Officer Manager will lead a team designed to identify, assess, and mitigate...+ A Bachelors' degree (or higher) in law, finance, business , or related field + Experience in AML… 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