| Job alert | Jobs 1 - 10 of 37 |
Bilingual Call Quality Monitoring - Consumer AML Operations KYC
Bank of America
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Addison, TX
... experience working as a Quality Analyst and/or a role that will be relevant to the reviews being conducted Knowledge of KYC and AML processes – CIP/CDD, NGO, SPF, MSB, GACT, HRR, Wire/Zelle and OFAC Demonstrated scores/performance that meet/exceeds ... - May 09
Sr. Product Manager-Fraud & AML
MoneyGram International
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Dallas, TX, 75215
... Product Manager Fraud & AML, Remote, USA MoneyGram International, Inc. is revolutionizing the world of digital peer-to-peer payments! With a purpose-driven strategy and a strong culture of fintech innovation, MoneyGram has connected over 150 million ... - May 16
Payments Business Analyst :: Dallas, TX
Siri InfoSolutions Inc
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Dallas, TX, 75342
... (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) Analyze business processes and requests and create official Business Requirements as a baseline for Technical Requirements. ... - May 15
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 ... - May 09
Payments Business Analyst :: Dallas, TX
Siri InfoSolutions Inc
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Dallas, TX, 75225
... (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) Analyze business processes and requests and create official Business Requirements as a baseline for Technical Requirements. ... - May 14
Investor Services Administrator
The Rockridge Group
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Dallas, TX, 75225
... manager Every Investor Services Administrator will receive the requisite Induction Training in addition of both compulsory training (AML/KYC) RESPONSIBILITIES: Review investor transaction instructions to ensure all requisite information is provided. ... - May 02
Fraud Analyst
Partnership Employment
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Dallas, TX, 75215
... • Assist with special projects • Adherence to the Bank's BSA/AML policy and procedures, and professional ethical standards. • Any and all other duties as requested by management. - May 11
Deputy Compliance Officer
United Texas Bank
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Dallas, TX, 75230
... Minimum of 8 years related experience in bank administration, risk management, compliance, BSA/AML, and/or auditing. Extensive experience with Federal Reserve Consumer Affairs, BSA/AML, and Fair Lending examination procedures. Advanced knowledge of ... - May 15
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting
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Dallas, TX, 75201
... Responsibilities : Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc). Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, ... - May 07
Global Transaction Monitoring Governance Manager, Vice President
Mufgub
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Irving, TX
... This position requires BSA/ AML transaction monitoring experience as well as experience in program oversight and execution. Major Responsibilities: Global Risk Analytics Decisions (GRADs) Governance: 20% Lead the successful expansion and ongoing ... - Apr 18