| Job alert | Jobs 41 - 50 of 102 |
Control Manager Analyst-Client Onboarding & Documentation
181117-East Chi / Wisconsin Region Admin
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Plano, TX
... requests Preferred qualifications, capabilities, and skills Knowledge of Know Your Customer (KYC) and/or Anti Money Laundering (AML) Experience with MS SQL database, queries, stored procedures, and functions Capable of synthesizing and summarizing ... - Jun 11
Quality Engineer
TEKsystems
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Plano, TX
Job Description 3224752 6 Month Contract Top Three Skills: • JavaScript & Java • WebdriverIO or protractor • Experience with Gherkin, Selenium and Cucumber MAJOR PLUS: Experience with Actimize or other AML tools. Job Description: ROLES AND ... - May 26
react/.net developer - plano, tx
Randstad
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Plano, TX, 75086
... .NET (5 years of experience is required) React (6 years of experience is required) CSS Redux (5 years of experience is required) AML (3 years of experience is required) KYC (5 years of experience is required) Equal Opportunity Employer: Race, Color, ... - Jun 12
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
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
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
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
Senior Manager, Internal Audit
RealPage
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Richardson, TX, 75080
... New York Department of Financial Services (NYDFS) Part 500 Cybersecurity Requirements, PCI-DSS, FinCEN, NACHA, BSA-AML and OFAC compliance, etc.) and industry frameworks and best practices (e.g., COSO, ITIL, COBIT, ISO/IEC 27001/27002, etc. ... - May 21