| Job alert | Jobs 41 - 50 of 50 |
HedgeServ - Investor Services Administrator, application via
RippleMatch Opportunities
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Dallas, TX
... Every Investor Services Administrator will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the supervisor and manager within the ... - Sep 12
Operations Processing Associate
NTT America
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Plano, TX, 75023
... * Managing work queues across processes and prioritizing to minimize operational impact * Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements • Proficiency working alerts/cases in case ... - Sep 06
HedgeServ - Fund Accounting Supervisor, application via RippleMatch
RippleMatch Opportunities
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Dallas, TX
... Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. Role Responsibilities ... - Sep 12
Principal Business Process Consultant, Disputes Management
ServiceNow
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Addison, TX, 75001
... HIPPA, PHI, PII, KYC, AML, etc.) typically found in the ecosystem ServiceNow Knowledge: Familiarity with ServiceNow, especially in Customer Service Management (CSM) or IT Service Management (ITSM), is a plus. Willingness to learn and become ... - Sep 22
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 ... - Sep 20
Attorney - 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 ... - Sep 20
Office Cashier
BGC
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Forney, TX
... Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Accesses or memorizes product codes and remains familiar with ad and special items. Maintains accurate money count in drawer by checking ... - Sep 07
Internal Audit - Compliance & Legal Vice President
Asset & Wealth Management
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Dallas, TX, 75225
... in internal audit or compliance Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions Strong understanding of compliance program components, risk and ... - Sep 21
FRESH Cashier
BGC
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Fate, TX
... Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting products, ... - Aug 30
Private Equity Supervisor
Hedgeserv
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Dallas, TX, 75225
... The Private Equity Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the Private Equity Manager and or Director. Role ... - Sep 03