| Job alert | Jobs 1 - 10 of 60 |
Head of AML Compliance
Madison-Davis, LLC
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Richardson, TX, 75080
A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework ... - Apr 19
Remote Project Manager AML SME
Snapx
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Dallas, TX
USD / Hourly
Position - Project Manager AML SME Expertise Location - Mount Laurel NJ (Remote) Role Type - Contract (1099 and W2 Only) Looking for 20+ years USC profiles only. Banking and Financial AML KYC Capital Market Assets - Apr 28
Senior BSA Analyst
Larson Maddox
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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
Senior BSA Analyst
Larson Maddox
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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
AML Transaction Monitoring
Genpact
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Richardson, TX, 75080
... Responsibilities ● Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law ... - Apr 10
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
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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
Compliance Policy and Governance Analyst
United Texas Bank
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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
Java Software Engineer
Randstad Digital
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Plano, TX, 75086
We are seeking a skilled and experienced Software Developer to join our KYC/AML group. The ideal candidate will have a strong background in software development, with expertise in both C# and Java programming languages. In this role, you will be ... - Apr 12
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
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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
Teradata Developer, Plano, TX / Hybrid role (3 days onsite)
Mitchell Martin Inc.
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Plano, TX, 75086
... Strong Data sourcing, data modelling and provisioning skills as related to support large scale AML monitoring and surveillance data assets. Database –Executed database intensive development, data migrations and conversions. Knowledge and experience ... - Apr 19