- US Bank (Dallas, TX)
- …and the Lines of Defense. **Preferred Skills/Experience** + Considerable knowledge of Bank Secrecy Act /Anti-Money Laundering regulations and regulatory ... At US Bank , we're on a journey to do our...+ Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more
- Bank of America (Plano, TX)
- Data Quality (DQ) Audit Team - Audit Manager...act as a senior resource and will lead audit engagements and guide junior team members. Will provide ... other relevant experience + 2+ years of AML data investigations at a regulated financial institution in the United...audit and management **Desired Skills:** + Knowledge of Bank of America business processes and front end application… more