- Deloitte (Dallas, TX)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti - Money Laundering Analytics Manager, you will have the opportunity ... Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our… more
- USAA (Plano, TX)
- …in ETL processing, data modeling and data analytics , to include Actimize Anti - Money Laundering solutions and Bridger insight/LexisNexis Risk Solutions. + ... **The Opportunity** As a dedicated Manager Senior, Business Intelligence Analytics , you will manage a team of AML data...4+ years of Anti - Money laundering (AML) experience with… more
- Charles Schwab (Westlake, TX)
- …audit reviews of various model types including: Capital Stress Testing (CST), Fraud, Anti - Money Laundering (AML), Machine Learning, Credit risk, Interest ... Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is responsible for execution of audits over the… more
- Bank of America (Dallas, TX)
- …the Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... and Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Guidehouse (Richardson, TX)
- …guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering , KYC, CDD, EDD and/or Financial Fraud ... + Ability to detect and mitigate red flags for potential financial crime, including money laundering , terrorism financing activities and fraud, as it appears in… more
- MUFG (Irving, TX)
- …roles of Internal Audit and Compliance Testing + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions and Anti -Bribery & ... the development of scalable and sustainable global financial crimes issues management, analytics , and reporting capabilities using SharePoint, MS Office, and VBA. +… more
- Bank of America (Fort Worth, TX)
- …make a difference. Join us! **Line of Business Job Description:** Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers ... oversight. The QC/QA Governance Tableau Reporting, Metrics, and Data Analytics Manager will be responsible for data, analytics... Analytics Manager will be responsible for data, analytics , and reporting that supports the GCAOO QC/QA program… more
- TIAA (Frisco, TX)
- …+ Responsible for developing an understanding of various Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) monitoring and Sanctions screening models, ... Enterprise Compliance Officer (AML Tuning & Analytics ) The Enterprise Compliance Lead/Manager will manage the...The lead will work with the BSA Tuning and Analytics Director to implement the optimization and tuning process… more
- Robert Half (Dallas, TX)
- …a variety of segments including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance and ... consumer protection, transformation and fraud analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's… more
- MUFG (Irving, TX)
- …meet business and regulatory requirements. **Client Onboarding** + Support the regional Anti - Money Laundering Compliance Officer ("AMLCO") in the ... Risk Management business partners + Deliver performance, risk and trend analytics to stakeholders to identify weaknesses and improvement opportunities. +… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by Audit… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... are needed for areas of higher risk. + Drive automation and data analytics opportunities within their portfolio. + Performing other duties as requested by Audit… more
- US Bank (Irving, TX)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... resources are needed for areas of higher risk + Drive automation and analytics opportunities in engagements. + Performing other duties as requested by Senior Audit… more