| Job alert | Jobs 31 - 40 of 82 |
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
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
Director, Fraud Prevention and Detection
USAA
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Plano, TX, 75086
... Knowledge of federal laws, rules, and regulations to include: Reg CC, Reg E What sets you apart: Experience working in Fraud and/or AML functions. US military experience through military service or a military spouse/domestic partner The above ... - Jun 03
Product Owner
Adecco US, Inc.
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Plano, TX, 75086
... Prior experience with Pega Client Lifecycle Management or AML KYC systems. Familiarity with Agile/SDLC and Waterfall Methodology. Innovative thinker committed to continuous learning and diversity. #projectmanager #productowner #processengineering ... - May 18
Regulatory Compliance Consultant
Madison-Davis, LLC
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Dallas, TX, 75215
... services environment Minimum 5 years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML) Must be able to travel in the state and surrounding states 40% of the time - including overnight travel Consumer ... - May 18
VP, Senior BSA Compliance Officer
NexBank
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Dallas, TX, 75215
... This position critical in ensuring the bank complies with various BSA/AML/CIP/OFAC (BSA) requirements. This position will be the lead in implementing the bank’s BSA Program and using Patriot Officer for monitoring and risk scoring activities. This ... - Jun 02
Compliance Manager - Wealth Management
AlTi Global
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Dallas, TX, 75201
... training and onboarding for new employees and provide ongoing education to existing employees * Perform and sign off on AML/KYC reviews of prospective clients * Understand regulatory requirements, stay informed of new developments, and help ... - May 25
Senior Loan Officer - Healthcare Real Estate
Live Oak Bank
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Dallas, TX, 75201
... * Has responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and ... - May 25
Compliance Specialist
Fortis
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Plano, TX, 75086
... · Coordinate company-wide BSA/AML training sessions. · Provide FCRA and UDAAP training to employees. · Stay informed about regulatory changes and industry standards. · Assist in crafting and maintaining compliance policies and procedures. · ... - May 19
Anti-Money Laundering Analyst
Forrest Solutions
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Lewisville, TX, 75029
Anti-Money Laundering Investigator (Cryptocurrency) Responsibilities: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and ... - May 26