- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data...knows how to cultivate relationships across enterprise including technology, operations , product, and lines of business. + Ability to… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection scenarios, (2) provide analytics… more
- Intuit (Plano, TX)
- …I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering ( AML ) and counter -terrorists financing (CTF) investigations as part of Intuit's ... financing. This role will work to achieve and sustain effective Fraud/ AML /BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks...financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC, CDD… more
- Bank of America (Fort Worth, TX)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by ... the Global Banking & Markets Anti-Money Laundering (GB& GM AML ) organization and program. The position is within Quality...or more of the following areas: risk, compliance, audit, operations and/or controls + Foundational knowledge of general bank… more
- Citigroup (Irving, TX)
- The Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities ... in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems,… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise in ... degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include...FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + *Laws and Regulations for illustrative… more
- JPMorgan Chase (Plano, TX)
- …a new career opportunity? Join our Account Maintenance Group as a Client Data Analyst in Chase Wealth Management (CWM). In joining our Asset & Wealth Management ... (AWM) Operations business, you will be part of a diverse...regulatory requirements. Ensure compliance with all department and regulatory ( AML , SEC, DOL, FINRA, KYC, CIP, OFAC etc.) requirements.… more
- JPMorgan Chase (Plano, TX)
- …office and client services **Job Summary:** As a Client Data Account Maintenance Analyst within our Client Maintenance roles team, you will be tasked with ... regulatory requirements. Ensure compliance with all department and regulatory ( AML , SEC, DOL, FINRA, etc.) requirements + Ability to...strongly preferred for unlicensed candidates If you join AWM Operations , you will be part of a diverse and… more
- Bank of America (Fort Worth, TX)
- Quantitative Operations Manager Jacksonville, Florida;Fort Worth, Texas; Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... risk management effort. This role focuses on the development of operations /data management policies, strategies and operational guidelines for the organization's… more
- MUFG (Irving, TX)
- …+ Proficient with Microsoft Word, Excel, PowerPoint, and + Previous experience in AML , Fraud, or Counter-Threat Operations preferred. + Previous experience with ... more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of...internal to GFCD such as: Complex Investigations, Sanctions, and AML Advisory teams. These products are developed via independent… more
- Bank of America (Plano, TX)
- …We are seeking a highly skilled and motivated Technical Product Owner to join Operations Technology Consumer AML group with a development background. You be will ... of various phases of the Software Development Life Cycle; preferably in Business Analyst / Product Owner role. + Ability to communicate clearly and effectively with… more