| Job alert | Jobs 41 - 50 of 90 |
Data Engineer
Skopos Services
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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
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
VP, Senior BSA Compliance Officer
NexBank
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Dallas, TX, 75215
... This position critical in ensuring the bank complies with various BSA/AML/CIP/OFAC (BSA) requirements. This position will be the lead in implementing the bank’s BSA Program and using Patriot Officer for monitoring and risk scoring activities. This ... - Jun 02
USPB Retail Financial Crimes Policy Adherence Head
Citigroup
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Irving, TX, 75061
... This team is responsible for fostering a culture of control and compliance, customer centricity and accountability while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational ... - Jun 04
Banking Internal Audit & Risk Senior Consultant
Baker Tilly Virchow Krause, LLP
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Frisco, TX, 75034
... 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 03
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
Control Manager Analyst-Client Onboarding & Documentation
JPMorgan Chase & Co.
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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 ... - May 21
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One
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Plano, TX, 75023
... A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. The ... - May 29
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
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