| Job alert | Jobs 31 - 40 of 124 |
Underwriter - CB
BBCN Bank
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Dallas, TX, 75201
* Underwriting loans by analyzing corporate and personal financials, completing borrower and industry due diligence, completing AML/KYC, and drafting credit memos. * Spread financial statements and create operating models to assist with credit ... - May 21
KYC Operations Lead Analyst - Vice President
Citigroup
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Irving, TX, 75062
The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as well as establish routines to provide feedback and analysis for continued learning and ... - Jun 09
Compliance Analyst
Paymentus
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Dallas, TX, 75215
... Essential Functions/Responsibilities Administers the daily management of BSA/AML compliance programs. Monitors transactional activity for unusual activity and patterns. Analyzes transactional activity trends and produces reports on a regular basis. ... - May 31
Anti-Money Laundering Analyst
Turn2Partners
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Lewisville, TX, 75029
... Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. ... - May 31
Technology Audit, Compliance & Legal Engineering - Vice President
Asset & Wealth Management
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Dallas, TX, 75225
... Compliance and Legal - Technology Audit Compliance and Legal Technology IA team is responsible to primarily cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening, Control Room ... - Jun 14
AML Governance, Senior Compliance Specialist
Sofi
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Frisco, TX, 75034
... The role: The AML Governance, Senior Compliance Specialist role will be responsible for the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, ... - May 19
Senior Teller
Financial Staffing Resources
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Irving, TX
... Ensure compliance with all regulatory requirements and internal policies, including BSA/AML and OFAC guidelines. Qualifications High school diploma or equivalent Minimum of 2 years of experience as a teller in a credit union or bank, with a proven ... - Jun 06
Corporate Treasury Operations-Treasury Controls-Dallas-Associate
Asset & Wealth Management
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Dallas, TX, 75225
... Liaise with AML compliance team to resolve payment exception risk with excellent senior management exposure. Front line interaction with a network of key vendors across cash agent banks as well as central banks. Ensuring accuracy and integrity of ... - Jun 14
Internal Audit- Compliance & Legal Audit-Dallas-Associate
Asset & Wealth Management
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Dallas, TX, 75225
... assurance testing experience Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions Understanding of compliance program components, risk and control ... - Jun 14
Compliance, Regulatory Compliance, US Bank Regulatory Engagement
Asset & Wealth Management
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Dallas, TX, 75225
... Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations Strong knowledge of industry best practices, emerging ... - Jun 14