| Job alert | Jobs 61 - 70 of 107 |
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
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
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX, 75080
... What You Will Do: Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The ... - Jun 10
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
Compliance Manager - Lending & Finance
Capital One
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Plano, TX, 75086
... on changes in law and regulations Facilitating the engagement between businesses and horizontal Compliance partners in AML, Privacy, and Fair & Responsible Banking Reviewing customer complaints and providing guidance on remediation Advising and ... - Jun 06
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
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
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
Banking Internal Audit & Risk Senior Consultant
Baker Tilly US, LLP
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Frisco, TX
... Prior Regulatory Compliance experience such as BSA/AML, Reg. Z, RESPA, HMDA, Fair Lending, etc. Must be able to operate independently from time to time. Demonstrated leadership and project management skills. Demonstrated time management skills. ... - Jun 05