- Guidehouse (Richardson, TX)
- …and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti - Money Laundering activity, Fraud and/or suspicious financial activity ... of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering , KYC, CDD, EDD...communication skills. + The ability to present to an escalation committee on a weekly basis. + Strong proficiency… more
- DLA Piper (Dallas, TX)
- …new matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues; assisting with the process of ... the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues. + Undertakes...members of the Office of General Counsel around the escalation of issues. + Assists with the process of… more
- Wells Fargo (Irving, TX)
- …Visa, MasterCard, ACH, RTP, EWS, Federal Reserve) + Familiarity with US Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) laws and Office of Foreign Assets ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Bank of America (Plano, TX)
- …track, and report issues and control improvements for remediation. Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers ... routines. + Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance/quality risks. + Applies knowledge and… more
- TIAA (Frisco, TX)
- …Fraud Examiner (CFE), Certified AML and Fraud Professional (CAFP) Association of Anti - Money Laundering Specialists (ACAMS) \#LI-KD2 Related Skills Analytical ... counter-fraud partners to review fraud incidents and affect the timely and effective escalation and remediation of fraud incidents and issues + Assist in the… more
- Bank of America (Addison, TX)
- …operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ... Operations organization as a manager in support of the Remediation & Escalation Pod within the Refresh process. **RESPONSIBILITIES:** + Manages team productivity and… more