| Job alert | Jobs 1 - 10 of 34 |
Senior BSA Analyst
Larson Maddox
–
Irving, TX, 75014
... While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in ... - Apr 17
Senior BSA Analyst
Larson Maddox
–
Irving, TX
... While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in ... - Apr 20
Compliance Policy and Governance Analyst
United Texas Bank
–
Dallas, TX, 75240
... The ideal candidate has a background that involves direct exposure to development of second-line control testing for BSA/AML programs, and monitoring of related policies, procedures and risk assessments. This role will be key in ensuring UTB’s ... - Apr 13
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
–
Dallas, TX
Overview: ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti-Money Laundering Compliance team and under the direct ... - Apr 18
BSA Compliance Analyst
United Texas Bank
–
Dallas, TX, 75240
... Position Overview We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Bank’s BSA compliance function has a significant focus on monitoring the activity of MSB and Fintech customers, foreign ... - Apr 19
Anti-Money Laundering Investigator
Insight Global
–
Dallas, TX, 75215
... No sponsorship* Insight Global is looking for multiple Senior AML Analysts to work for one of our large financial services clients. This person will not be completing cases on their own but more assisting/coaching the current investigators with ... - Apr 15
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
–
Koreatown, TX, 75220
ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti-Money Laundering Compliance team and under the direct supervision of the ... - Apr 18
Pega Developer
Genesis Corp./New Journey AI LLC
–
Plano, TX, 75093
... Expert knowledge of SPLUNK search processing language (SPL) 5 to 7 years of hands-on AML policy and standards experience Understanding of coding languages such as Javascript, Angular JS Excellent communication skills and ability to influence; ... - Apr 23
BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
–
Fort Worth, TX, 76107
... Aid with the Bank’s BSA/AML policies and procedures. Serve as an advisor to management in all areas of BSA and make recommendations to mitigate risk exposure. RESPONSIBILITIES: Experience in Bank Secrecy Act, Office of Foreign Assets Control and ... - Apr 20
Actimize Engineer - REMOTE WORK
PRIMUS Global Services, Inc
–
Dallas, TX, 75225
... Lead and manage a team of developers in the implementation of Actimize AML/CTR solutions for the organization. Ability to prioritize independently, multiple requests and system requirements to meet the organizational goals, ability to multi-task ... - Apr 24