| Job alert | Jobs 71 - 80 of 99 |
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
Internal Audit- Compliance & Legal Audit-Dallas-Associate
Goldman Sachs
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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
Senior Client Executive, Real Estate Banking
260312-South Florida Region Admin
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Dallas, TX, 75225
... Assist with client on-boarding including AML and other regulatory requirements Required qualifications, capabilities, and skills Minimum of 10 years of related work experience in real estate lending, with specific real estate market experience and ... - Jun 14
Internal Audit, Transaction Banking, Associate - Dallas
Goldman Sachs
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Dallas, TX, 75201
... payments, fraud risk controls, Anti-Money Laundering (AML), Sanctions, and Regulatory Compliance Agile audit, data analytics and continuous monitoring techniques Bachelor’s degree or equivalent in a finance, accounting, or quantitative discipline; ... - May 21
DevOps Architect
BeaconFire Inc.
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Dallas, TX, 75215
... Develop new strategy for Fraud and AML. Technical Skills: • 12+ years of experience in automating infrastructure setup and application deployment • At least 5+ years of setting up and using AWS components, especially SageMaker, Athena, EMR, Glue, ... - Jun 18
Data Scientist Lead-Vice President
144780-Payments_Us
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Plano, TX
... The team works on a large range of strategic, highly visible projects with internal clients such as CCB Strategy, Corporate Development, and AML / KYC as well as analytics teams aligned to Consumer Banking, Home Lending, Card Services, Business ... - Jun 14
Principal consultant -Actimize
Genpact LTD
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Richardson, TX, 75080
... * Understanding and experience of implementing and enhancing NICE Actimize platform across AML and Fraud solutions * Implementation, Support, and upgrade experience on SAM9, IFM and ActOne solutions * Working experience of Actimize unified data ... - Jun 16
Data Engineer III
Bank of America
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Dallas, TX, 75215
... AML Audit experience Shift: 1st shift (United States of America) Hours Per Week: 40 - Jun 11
Director, Examinations
Rb
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Dallas, TX, 75225
... Location: #LI-Hybrid About the Role: The Federal Reserve Bank of Dallas is seeking a Director of Examinations (BSA/AML) to oversee Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) examinations and continuous monitoring activities for state ... - Jun 12
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (
MUFG
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Irving, TX
... including the roles of Internal Audit and Compliance Testing Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery & Corruption (“ABC”) regulatory regime Qualifications: 5+ years of experience with MS ... - Jun 09