- 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
- 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
- Toyota (Plano, TX)
- …is looking for a passionate and highly-motivated Bank Secrecy Act /Office of Foreign Asset Control ( BSA /OFAC) Officer. The primary responsibility of this ... as well as the subject matter expert on the Bank Secrecy Act and OFAC...People/Process/Technology in meeting the requirements of the BSA / AML and OFAC. * Strengthening and lead … 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
- 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
- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines...business + Write opinions reflecting relevant facts that lead to logical conclusions + Escalate significant risks and… more
- Intuit (Plano, TX)
- …goals. **How you will lead ** + Conduct timely due diligence using AML / BSA /CTF policies and procedures, to independently investigate AML /CTF alerts on ... and terrorist financing. This role will work to achieve and sustain effective Fraud/ AML / BSA and CTF transactions and behavioral monitoring through detection of… 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
- Intuit (Plano, TX)
- …subject matter expert, and possesses advanced knowledge of fraud typologies and BSA / AML guidelines. This candidate will work to operationalize an effective ... counter-terrorist financing (CTF) investigations as part of Intuit's Small Business / Self-Employed Group. The Senior Investigator is a proven,...and sustainable Fraud/ AML / BSA and CTF transactions and behavioral monitoring… 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