| Job alert | Jobs 61 - 70 of 99 |
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
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
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
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
Client Onboarding Officer, Associate
144780-Payments_Us
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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
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
Complex Client Due Diligence, Transaction Banking Financial Crimes
Asset & Wealth Management
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Dallas, TX, 75225
... in sales, product, client service and across 2LOD (second line) partners Exposure to product risk and understanding of AML relating to Fintech companies and cross border payments Ensure reviews are completed in a timely manner through strong ... - Jun 15
Anti-Money Laundering Analyst
Hilltop Holdings
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Dallas, TX, 75215
... Review and analysis of reports generated for BSA/AML/OFAC. Assist with enhanced due diligence reviews. Assist with annual BSA/AML/OFAC risk assessments in gathering data and developing/enhancing the methodology. Responsible for identifying ... - Jun 18