- 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 (Houston, 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 (El Paso, TX)
- …Participate in moderately to high complexity project initiatives. + Serve as an anti - money laundering /counter threat finance subject matter expert, and ... moderate to high complexity customer to determine appropriate level of escalation and ultimate recommendation, in consultation with manager/reviewer. + Work with… 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
- 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