- Guidehouse (Richardson, TX)
- …limited to: + Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act ( BSA ), Anti-Money Laundering, Office of ... in the future. + _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is seeking...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability… more
- USAA (Plano, TX)
- …Credit Card, Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior ** will serve as a subject matter authority on the ... Periodic Reviews, and Portfolio Assessments. + Results are reported to executive and senior management, bank credit risk management committee, and the Boards of… more
- Bank of America (Plano, TX)
- …by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act ( BSA ) and/or the Financial Crimes Global ... Reporting Metrics Data Kennesaw, Georgia;Fort Worth, Texas; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Huntington National Bank (Dallas, TX)
- …effectively, present proposals to client, and recommend loan transactions to bank senior management.* Legal/Loan documentation experience. #LI-Onsite #LI-DK1 ... in the underwriting of loan requests for new and existing customers.* Assist Senior Relationship Managers by performing BSA /AML/KYC on-boarding for deposit and… more