- USAA (San Antonio, TX)
- …quality outcomes for team members and suppliers. Accountable for ensuring the Bank AML /OFAC program activities and transactions are in compliance with regulatory ... identify recommendations for solutions/mitigation escalate as needed, to Bank AML /OAC Management and other key partners. +...resolution of member partner concerns. + May serve as project sponsor or business manager in special projects or… more
- USAA (San Antonio, TX)
- …test execution, and defect resolution. + Coordinates with appropriate stakeholders and program / project sponsors to help ensure successful product and initiative ... available for this position. **The Opportunity** As a dedicated AML Business Advisor I, you will be part of...role, you will design, execute, and sustain formal performance management practices ( Management Systems) across a matrix… more
- Deloitte (San Antonio, TX)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- Guidehouse (San Antonio, TX)
- …Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads ... of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious… more
- Capgemini (San Antonio, TX)
- …team working with Capgemini's Financial Services and / or clients, focusing on AML investigations, KYC, fraud detection, and sanctions screenings. You will play a ... and contribute to the development of our managed services program . As a FCC Manager, you will be expected...Develop and deliver client-ready presentations and quantitative exhibits on project scope and findings. + Cultivate and maintain productive… more
- USAA (San Antonio, TX)
- …and development of business rules, gathering of requirements, artifacts and process management , as well as in the ownership of assigned processed to include, ... Uses and oversees reporting, data, and analytics to measure process and project performance, adjust services and operational activities, and inform key stakeholders.… more
- USAA (San Antonio, TX)
- …discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results + Keeps Senior Management apprised of changes and ... develops, coordinates, and ensures the implementation of first line of defense risk management programs and framework to ensure risk data is captured. Develops risk… more
- USAA (San Antonio, TX)
- …will promote risk-awareness and the 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 outline innovative approaches to problem resolution and lead project team from concept through implementation. + Counsel senior… more