| Job alert | Jobs 51 - 60 of 93 |
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
Compliance Specialist
Fortis
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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
Director, Fraud Prevention and Detection
United Services Automobile Association (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 02
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
Senior Staff Auditor, Financial Crimes Compliance (Hybrid)
Capital One
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Plano, TX, 75023
... As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible ... - May 25
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
Product Owner Project Manager
Mando Technologies
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Plano, TX, 75086
... ability to find commonalities in Fraud/AML initiatives across organization, identify opportunities to optimize and innovate across the organization, ability to build a strategy 7. Develops strong partnerships with product owners, architects, and ... - May 30
ED, Strategy and Planning
USAA
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Plano, TX, 75086
... Minimum of 2 years' experience in financial crimes (AML/Fraud) Chief of Staff role US military experience through military service or a military spouse/domestic partner The above description reflects the details considered necessary to describe the ... - Jun 01
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
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