| Job alert | Jobs 41 - 50 of 92 |
BSA Analyst
PrimeLending%2C a PlainsCapital Company
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Dallas, TX, 75225
... Review and analysis of reports generated for BSA/AML/OFAC. Assist with enhanced due diligence reviews. Assist with annual BSA/AML/OFAC risk assessments in gathering data and developing/enhancing the methodology. Responsible for identifying ... - Jun 14
Application Architect
NavitsPartners
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Dallas, TX, 75225
... Identify opportunities to optimize existing data models and enhance data utilization, particularly in critical areas such as fraud, banking, AML. Provide consulting services to internal groups on data modeling tool usage, administration, and issue ... - Jun 19
Lead Auditor - Financial Crimes Compliance (Sanctions)
Selby Jennings
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Dallas, TX, 75215
... More specifically, they are looking for someone who has an in-depth understanding of Financial Crimes Compliance - Namely OFAC and AML/BSA Additionally, given that this person will be acting as an Audit Lead on a variety of projects, the team is ... - May 26
Legal, Litigations Analyst- Dallas
Goldman Sachs
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Dallas, TX, 75201
... * Post group attorneys, various compliance groups and AML on relevant new incoming matters. * Assist in the preparation and production of periodic and ad hoc reports involving Litigation/Regulatory matters to various constituencies. * Triage and ... - Jun 19
Technical Product Manager
New York Technology Partners
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Irving, TX
... Experience in AML Solutions Implementation. Ability to liaise with a very broad range of senior stakeholders. Good verbal and written Communication Skills Hands on experience in AML Regulations Process Sound knowledge and experience in Financial ... - Jun 18
Complex Client Due Diligence, Transaction Banking Financial Crimes
Goldman Sachs
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Dallas, TX, 75201
... for team processes and best practices BASIC QUALIFICATIONS * 3-5 years of relevant professional experience in financial crimes, AML, KYC/EDD, compliance, or risk * Experience drafting financial crime related documents, such as enhanced client due ... - Jun 11
BSA Risk Manager (Full Time) - Plano, Hybrid
Prosperity Bank
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Plano, TX, 75023
... BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Bank's BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the ... - May 22
ACL Manager - Banking
Mobile Programming LLC
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Dallas, TX, 75225
... Compliance Requirements Responsible for compliance under the requirements of the BSA, AML, OFAC and CIP related policies as well as adherence to the bank's procedures to fulfill the requirements of the regulations. Must report any unusual or ... - Jun 19
Anti-Money Laundering Analyst
Hilltop Holdings
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Dallas, TX, 75215
... Review and analysis of reports generated for BSA/AML/OFAC. Assist with enhanced due diligence reviews. Assist with annual BSA/AML/OFAC risk assessments in gathering data and developing/enhancing the methodology. Responsible for identifying ... - Jun 18
Technical Product Manager
LTIMindtree
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Irving, TX
... Experience in AML Solutions Implementation. Ability to liaise with a very broad range of senior stakeholders. Good verbal and written Communication Skills Hands on experience in AML Regulations Process Sound knowledge and experience in Financial ... - Jun 18