| Job alert | Jobs 51 - 60 of 106 |
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
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
Complex Client Due Diligence, Transaction Banking Financial Crimes
Goldman Sachs
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Dallas, TX, 75201
... 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 11
ACL Manager - Banking
Mobile Programming LLC
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Dallas, TX, 75225
... Compliance Requirements Responsible for compliance under the requirements of the BSA, AML, OFAC and CIP related policies as well as adherence to the bank's procedures to fulfill the requirements of the regulations. Must report any unusual or ... - Jun 04
Anti-Money Laundering Analyst
Forrest Solutions
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Lewisville, TX, 75029
Anti-Money Laundering Investigator (Cryptocurrency) Responsibilities: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and ... - May 26
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
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
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
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