| Job alert | Jobs 61 - 70 of 124 |
IT Audit Manager
Bright Vision Technologies
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Dallas, TX, 75215
... with experience in Financial Crimes (BSA/AML/Economic Sanctions/Fraud). Candidate must have permanent work authorization and work for any employer without sponsorship now or in the future. Third party candidates are not eligible for this role. Job ... - Jun 08
Intm Assoc Credit Maint Anlyst - - IRVING
Citigroup Inc.
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Irving, TX, 75061
... team as well as maintain expertise to ensure compliance with complex global credit policy, and Anti-Money Laundering (AML) requirements * Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... - May 21
CDL Driver Lead - Mobile Branch Channel
PNC
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Dallas, TX, 75220
... Preferred SkillsAnti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial Modeling, Identifying Sales Opportunities, Leveraging Technology, Portfolio Management, Strategic Collaborations CompetenciesAccuracy and Attention to ... - Jun 10
Business Analyst
LHH
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Plano, TX, 75086
... Money Laundering processes in financial industry Prior experience with Pega Client Lifecycle Management and/or other AML KYC systems involving client onboarding/ KYC refresh processes Experience in Agile/SDLC methodology and Waterfall Methodology - May 23
Global Know Your Customer/Anti Money Laundering Quality Assurance
144780-Payments_Us
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Plano, TX
... Global Know Your Customer Quality Assurance (KYC QA) organization is seeking a highly talented Vice President expert specializing in global Anti-Money Laundering (AML) and Know Your Customer (KYC) to lead the Specialized Secondary Review testing ... - Jun 14
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (
MUFG
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Irving, TX
... 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 ... - Jun 09
Internal Audit- Compliance & Legal Audit-Dallas-Associate
Goldman Sachs
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Dallas, TX, 75201
... 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 ... - May 21
Internal Audit, Transaction Banking, Associate - Dallas
Goldman Sachs
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Dallas, TX, 75201
... payments, fraud risk controls, Anti-Money Laundering (AML), Sanctions, and Regulatory Compliance Agile audit, data analytics and continuous monitoring techniques Bachelor’s degree or equivalent in a finance, accounting, or quantitative discipline; ... - May 21
Data Engineer III
Bank of America
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Dallas, TX, 75215
... AML Audit experience Shift: 1st shift (United States of America) Hours Per Week: 40 - Jun 11
Audit Manager - Internal Audit - Quality Assurance - US Personal
Citigroup Inc.
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Irving, TX, 75061
... skills and stakeholder management skills * Effective report writing skills * Highly analytical * Preferred experience in BSA/AML, Fiduciary, Credit, Change Management, and Artificial Intelligence Education: * Bachelor's degree/University degree or ... - May 21