| Job alert | Jobs 61 - 70 of 110 |
Client Support Associate
Pacific Premier Bank
–
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
–
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
–
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
Data Engineer
Skopos Services
–
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 Specialist
Fortis Payment Systems
–
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
IT Audit Manager
Bright Vision Technologies
–
Dallas, TX, 75215
... 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 08
Client Onboarding Officer, Associate
144780-Payments_Us
–
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 Specialist
Fortis
–
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
Control Manager Analyst-Client Onboarding & Documentation
JPMorgan Chase & Co.
–
Plano, TX, 75023
... 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 04
Internal Audit- Compliance & Legal Audit-Dallas-Associate
Goldman Sachs
–
Dallas, TX, 75201
... assurance testing experience * Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions * Understanding of compliance program components, risk and control ... - May 21