- Bank of America (Addison, TX)
- Consumer AML Operations Control Analyst - KYC Call Center Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- Bank of America (Fort Worth, TX)
- …support in executing internal control discipline and operational excellence for the Consumer AML Operations (CAML Ops) Line of Business. This candidate ... and control environment to support Client Operational Services/ Consumer AML Operations and ensure...the risk and control environment to support Consumer AML Operations and ensure… more
- USAA (Plano, TX)
- …defense (FLOD) Bank Issue Validation (BIV) team is currently seeking a Business Risk & Control Advisor (BRCA) Senior to join our dynamic group. There are a total of ... three FLOD BIV Teams. Our team supports consumer lending, credit card services, deposits, and technology, data,...management initiatives to reduce risk and strengthen our overall control environment. This role will partner and collaborate with… more
- Citigroup (Irving, TX)
- …is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… more
- Charles Schwab (Westlake, TX)
- …Margin risk models, Investment risk models, Fraud models, Anti-Money Laundering ( AML ) models, and Artificial Intelligence/Machine Learning models. The role also ... independent and objective assurance activity designed to improve the organization's operations and compliance with key regulations by evaluating and improving the… more