| Job alert | Jobs 51 - 60 of 116 |
Small Business Product Manager - Payments - Vice President
144780-Payments_Us
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Plano, TX
$139,700.00-$198,000
... capabilities, and skills 5-7 years of proven Ops/Servicing Product teams Understanding of the account lifecycle, AML/KYC verification and onboarding process to interpret post-onboarding servicing needs Understanding of Payments Technology ... - Jun 14
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
Complex Client Due Diligence, Transaction Banking Financial Crimes
Asset & Wealth Management
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Dallas, TX, 75225
... for team processes and best practices BASIC QUALIFICATIONS 3-5 years of relevant professional experience in financial crimes, AML, KYC/EDD, compliance, or risk Experience drafting financial crime related documents, such as enhanced client due ... - Jun 13
Client Onboarding Officer, Associate
144780-Payments_Us
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Plano, TX
... You will ensure compliance with all department and regulatory (AML, SEC, DOL, FINRA, etc.) requirements. You will supervise the maintenance of retail as well as managed brokerage accounts. Aid with operation control and review procedure updates. ... - Jun 14
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
BSA Analyst
PrimeLending%2C a PlainsCapital Company
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Dallas, TX, 75225
... Review and analysis of reports generated for BSA/AML/OFAC. Assist with enhanced due diligence reviews. Assist with annual BSA/AML/OFAC risk assessments in gathering data and developing/enhancing the methodology. Responsible for identifying ... - Jun 14
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
Compliance Specialist
Fortis Payment Systems
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Plano, TX, 75093
... · 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. · ... - Jun 05
Application Architect
NavitsPartners
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Dallas, TX, 75225
... Identify opportunities to optimize existing data models and enhance data utilization, particularly in critical areas such as fraud, banking, AML. Provide consulting services to internal groups on data modeling tool usage, administration, and issue ... - Jun 08