- Bank of America (Addison, TX)
- Consumer AML Operations Control Analyst - Know Your Customer Call Center Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are ... 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
- Citigroup (Irving, TX)
- …+ Collaborating with other internal areas including Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk ... to the supported US Retail Bank Branches and guidance on US consumer protection rules/laws and interpretation on internal policies and procedures. This individual… 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
- USAA (Plano, TX)
- …overall effectiveness of risk and compliance management programs, risk analytics and operations in the business. This role will partner and collaborate with ... Compliance and Risk Management, as well as Business Operations , IT, Audit Services, and Regulators to support risk and compliance-based initiatives. You will also be… 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