- Guidehouse (Lewisville, 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 ... to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior ...legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act . + Ability… more
- Intuit (Plano, TX)
- …internal partners (compliance, legal, internal audit, etc.) as well external partners ( bank , law enforcement, etc.) to minimize the threat of others using Intuit ... financing. This role will work to achieve and sustain effective Fraud/AML/ BSA and CTF transactions and behavioral monitoring through detection of suspicious… 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 ... At US Bank , we're on a journey to do our...and USB's Model Risk Management Policy and Standards. The Analyst will be responsible for documenting and presenting the… more
- USAA (Plano, TX)
- …what 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 bank authentication tools, solutions, and best practices. The ideal...events. + Serves as the point of contact for senior risk leadership on projects and special management requests… more
- Charles Schwab (Westlake, TX)
- …with CI/CD automation. + Coordinate with Product Owner, Scrum Master, Business Systems Analyst ( BSA ) and Developers to implement test automation and CI/CD ... quo" and transform the finance industry together. We're seeking an experienced ** Sr . Test Automation Developer- SDET** who is passionate about test automation and… more