- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chicago, ... position is not eligible for sponsorship** This role will collaborate with Consumer and Small Business Anti-Money Laundering to understand and assess their data,… more
- Bank of America (Fort Worth, TX)
- …the design and effectiveness of the risk and control environment to support Consumer AML Operations and ensure adherence to enterprise-wide standards. + ... remediation. **Line of Business Job Description:** _About this Team:_ Consumer AML Operations (CAML Ops)...strong relationships with the CAML Ops Process Owners, C&SB AML , GFC/GC&OR and control partners, ensuring partnership… 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