| Job alert | Jobs 41 - 50 of 79 |
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One
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Plano, TX, 75023
... A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. The ... - May 29
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
Client Support Associate
Pacific Premier Bank
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Addison, TX, 75001
... * Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report ... - May 29
Product Owner Project Manager
Mando Technologies
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Plano, TX, 75086
... ability to find commonalities in Fraud/AML initiatives across organization, identify opportunities to optimize and innovate across the organization, ability to build a strategy 7. Develops strong partnerships with product owners, architects, and ... - May 30
ED, Strategy and Planning
USAA
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Plano, TX, 75086
... Minimum of 2 years' experience in financial crimes (AML/Fraud) Chief of Staff role US military experience through military service or a military spouse/domestic partner The above description reflects the details considered necessary to describe the ... - Jun 01
Data Engineer
Skopos Services
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Irving, TX, 75063
... Adheres to Company policies and procedures, including but not limited to Compliance (UDAAP, BSA/AML, etc.), Information Technology, employee handbook, etc. Perform other duties as assigned. Education & Experience: We are looking for a candidate with ... - Jun 02
Java Lead/ Architect with Fircosoft and LexisNexis experience
Synechron
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Dallas, TX, 75215
... This position requires a combination of Java programming expertise with an in-depth understanding of Fircosoft and LexisNexis products and their application within financial services for anti-money laundering (AML) and know your customer (KYC) ... - May 24
Director, Fraud Prevention and Detection
United Services Automobile Association (USAA)
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Plano, TX, 75023
... * 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 02
Financial Crimes Compliance Senior Associate
Guidehouse
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Richardson, TX
Job Family:Investigator Travel Required:Up to 10% Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Senior Associate will include, but are not limited to: Performing Anti Money Laundering (AML) and/or Fraud alert ... - May 30
Senior Staff Auditor, Financial Crimes Compliance (Hybrid)
Capital One
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Plano, TX, 75023
... As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible ... - May 25