| Job alert | Jobs 31 - 40 of 54 |
Bank Compliance Officer (hybrid)
Texas Independent Bank
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Farmers Branch, TX, 75234
... REQUIREMENTS/DESIRED QUALIFICATIONS Required * 5+ years' prior bank compliance, audits, examinations, and operations experience * Expert knowledge of consumer compliance protection regulations including loans, deposits, and BSA/AML * Overnight ... - May 07
Sales Operations Specialist
LAUNCH Technical Workforce Solutions
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Dallas, TX, 75215
... Coordinate compliance issues pertaining to Sales Anti-money Laundering/Know Your Customer (AML/KYC) processing Export and Denied Party processing Coordinate sponsorships for Sales Managers Support Management in all steps of the CRM sales process. ... - May 26
Operations Manager
TEKsystems
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Dallas, TX, 75225
... To be successful in this role you will have a minimum of 3 years operational management experience and have proven technical expertise across Financial Crimes /AML. Key Accountabilities and Responsibilities + Responsible for building and maintaining ... - Jun 01
Client and Transaction Risk Director
Comerica
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Dallas, TX, 75201
... The position will advise and support the Bank's Enhanced Due Diligence protocols for both new and existing customers, including co-managing programs and processes to support the examination of potential AML risk to the Bank. The role will provide ... - May 20
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - May 12
Actimize Developer
Genpact
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Dallas, TX, 75215
... and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions Working experience of Actimize unified data model. Good ... - May 25
Manager, Compliance
Brink's Incorporated
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Coppell, TX, 75019
... Minimum Qualification Bachelor's degree or equivalent experience in Compliance, with a specialty in BSA/AML. 5+ years experience in a financial services industry, regulatory organization, or legal. Knowledge of BSA/AML regulations Knowledge of and ... - May 07
Senior Manager, Internal Audit
RealPage
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Richardson, TX, 75080
... New York Department of Financial Services (NYDFS) Part 500 Cybersecurity Requirements, PCI-DSS, FinCEN, NACHA, BSA-AML and OFAC compliance, etc.) and industry frameworks and best practices (e.g., COSO, ITIL, COBIT, ISO/IEC 27001/27002, etc. ... - May 21
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (
MUFG
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Dallas, TX, 75215
... including the roles of Internal Audit and Compliance Testing Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery & Corruption (“ABC”) regulatory regime Qualifications: 5+ years of experience with MS ... - May 21
Certified Public Accountant - Local Partner
Flatfee Corp
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Dallas, TX, 75225
... However, the Equity Member will be granted the viewing right to the company's TikTok/Amazon store and bank account and should monitor and review transactions to manage AML/KYC related risks. Should you opt for this service, we will circulate the ... - Jun 01