- Bank of America (Fort Worth, TX)
- Senior Data Analyst - Global Credit, AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North ... manages operational elements of the (Enterprise Data Strategy Governance and Operations (EDSGO) relationship + Manages data related incidents and identifies,… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… more
- USAA (Plano, TX)
- …Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst for AML , you will analyze business problems and issues using data from ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or other… more
- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC...AML Policy. + Analyze customer impact of the AML process and support AML /KYC Operations ... Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as...by analyzing alerts and outcomes through partnership with the AML investigative units. **Responsibilities:** + Manage the AML… more
- Bank of America (Fort Worth, TX)
- Data Quality Testing Analyst Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Reg W, Dodd Frank), and Enterprise Processes (eg, Fraud, AML , Payments, Complaints), providing an opportunity for candidates to...detection and reporting of errors. The Data Quality Testing Analyst works closely with teammates in EIT and GRA… more
- USAA (Plano, TX)
- …Card, Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior** will serve as a subject matter authority on the Retail CRR ... or modified products, services, distribution channels, regulations and third-party operations using advanced knowledge. + Communicates results of risk assessments… more
- Bank of America (Fort Worth, TX)
- …Join us! **Line of Business Job Description:** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service ... credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market… more