| Job alert | Jobs 31 - 40 of 110 |
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
Underwriter - CB
BBCN Bank
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Dallas, TX, 75201
* Underwriting loans by analyzing corporate and personal financials, completing borrower and industry due diligence, completing AML/KYC, and drafting credit memos. * Spread financial statements and create operating models to assist with credit ... - May 21
Business Controls Manager
Bank of America Corporation
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Plano, TX, 75023
The Global Credit, AML, Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across all GB & GM businesses and jurisdictions globally and manage AML risks by implementing and ... - May 21
IT Audit Manager
Bright Vision Technologies
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Addison, TX, 75001
150000-180000 per year
... 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 07
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
Anti-Money Laundering Analyst
Turn2Partners
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Lewisville, TX, 75029
... Location: Lewisville, Texas (fully in office) Compensation: $28/hr, converting $75,000+ (conversions take place after the 3-month mark) On behalf of our client, a global consulting firm, we are looking for multiple AML Analysts to join our team. ... - May 31
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
Anti-Money Laundering Analyst
Hamlyn Williams
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Lewisville, TX, 75029
... As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join their team on a contracting basis. This is an exciting opportunity to contribute to a ... - Jun 14
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - Jun 11
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