- MUFG (Irving, TX)
- …applicable to money laundering, including the BSA, PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements + Review ... with established investigative processes and procedures + Experience interacting with senior managers and compliance subject matter experts + Collaborative with… 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
- USAA (Plano, TX)
- …of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and maintaining quality ... evidence to support fraud review decisions provided to members, senior leaders, and regulatory agencies. Your detailed review and...regulations, and applicable mentorship to include: UDAAP, TILA/REG Z, BSA/ AML , Reg P, Reg E, Reg CC, OCC Heightened… more
- Comerica (Dallas, TX)
- FX Analyst /Associate This position conducts sales, marketing and relationship management activities along with trade execution for any qualified Commercial Bank and ... CCM risk management systems along with intraday discussions with senior sales traders and CCM Managers to enhance sales...are strictly followed. * Adhere to the Banks KYC, AML , etc. policies. Fully understand and utilize all CCM… more