- Bank of America (Addison, TX)
- Consumer AML Operations Control Analyst - KYC Call Center Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- Bank of America (Plano, TX)
- Client Quantitative Analyst I - AML Data Lineage Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... **:** **LOB Specific Information** **:** This role will collaborate with Consumer and Small Business Anti-Money Laundering to understand and assess their… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization for ... of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five unique pathways… more
- Citigroup (Irving, TX)
- …is performing complex and critical audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… more
- Bank of America (Plano, TX)
- …Quality Assurance **LOB Specific Information** **:** This role will collaborate with Consumer and Small Business Anti-Money Laundering to understand and assess their ... business. This analyst will ultimately document the end-to-end data lineage ecosystem for CSB AML . This analyst will work with Data Lineage Leader to: + Consult with… more