| Job alert | Jobs 31 - 40 of 90 |
Director, Fraud Prevention and Detection
USAA
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Plano, TX, 75023
... Knowledge of federal laws, rules, and regulations to include: Reg CC, Reg E What sets you apart: Experience working in Fraud and/or AML functions. US military experience through military service or a military spouse/domestic partner The above ... - Jun 03
Financial Crimes Compliance Senior Associate
Guidehouse
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Richardson, TX, 75080
Job Family:Investigator Travel Required:Up to 10% Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Senior Associate will include, but are not limited to: Performing Anti Money Laundering (AML) and/or Fraud alert ... - Jun 02
Financial Crimes Compliance Senior Associate
Guidehouse
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Richardson, TX, 75081
unknown
Job Family:Investigator Travel Required:Up to 10% Clearance Required:None What You Will Do: The responsibilities of the Financial Crimes Senior Associate will include, but are not limited to: Performing Anti Money Laundering (AML) and/or Fraud alert ... - Jun 03
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
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 ... - May 28
Director, Fraud Prevention and Detection
USAA
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Plano, TX, 75086
... Knowledge of federal laws, rules, and regulations to include: Reg CC, Reg E What sets you apart: Experience working in Fraud and/or AML functions. US military experience through military service or a military spouse/domestic partner The above ... - Jun 03
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
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
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
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 01