- Wells Fargo (Irving, TX)
- …experience, training, military experience, education. **Desired Qualifications:** + Previous experience in Anti Money Laundering , specifically in Client ... applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti - Money Laundering , Counter Terrorist Financing, Global Sanctions… more
- Wells Fargo (Irving, TX)
- …training, military experience, education. **Desired Qualifications:** + Working knowledge of Anti - Money Laundering (AML)/Bank Secrecy Act (BSA) or ... across multiple businesses or products. + Act as an escalation point for more complex cases. + Resolve moderately...Foreign Assets Control (OFAC) laws and/or regulations relative to money laundering /terrorist financing and the ability to… 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
- PNC (Dallas, TX)
- …Operational Risks, Problem Resolution, Researching, Risk Mitigation Strategies **Competencies** Anti - money Laundering /Sanctions Policies and Procedures, ... as to whether the activity is reportable or requires additional escalation , based on standard criteria and/or independent judgment. Completes the required… 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
- 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
- USAA (Plano, TX)
- …or Recovery Operations (Excluding Fraud Call Center), Regulation E/Z Disputes, Anti - Money Laundering (AML) + Experience identifying, measuring, ... resource to team members and/or business and identifies appropriate issues for escalation . + Conducts analysis/audits and partners with peers to make recommendations… more