- TIAA (Dallas, TX)
- …of services; ensures that other retail operations are fulfilled for the bank . **Key Responsibilities and Duties** + Provides leadership, coaching, and process ... and streamlining processes and procedures. + Works closely with operations managers, branch managers, and internal auditors to develop a control strategy for all… more
- MUFG (Irving, TX)
- …guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review bank transactions and customer activity, and make assessments relating to ... suspicious activity reporting obligations. + Research and analyze bank customers and associated entities for money laundering / terrorism financing risk indicators.… more
- Truist (Arlington, TX)
- …all teammates. 5. Investigate and provide recommendations/actionable insights to Care Center Manager to make informed decisions to contribute to team success. 6. ... procedural errors and escalate concerns that pose a risk to the bank . 7. Follow established policies, procedures, guidelines, regulations, and laws to protect… more