| Job alert | Jobs 31 - 37 of 37 |
Americas Delivery Center Analyst-Financial Crimes Compliance
Roberthalf
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Greenville Ave, TX, 75206
... and financial data and transactional information for potentially suspicious or unusual activity Identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies. ... - Apr 26
Attorney - Local Partner
Flatfee Corp
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Dallas, TX, 75225
... However, the Equity Member will be granted the viewing right to the company's TikTok/Amazon store and bank account and should monitor and review transactions to manage AML/KYC related risks. Should you opt for this service, we will circulate the ... - Apr 30
Vendor Manager
Coinbase
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Dallas, TX, 75225
... Minimum of 6 years of experience in operations / vendor management, preferably within the BPO industry Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). Deep understanding of ... - May 03
EVP, Chief Risk & Compliance Officer
Tbkbank
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Dallas, TX, 75225
... Compliance Management: Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements. Maintain a strong ... - Apr 23
Sr. Financial Administrator
Ag
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Grand Prairie, TX
... Vetting these potential accounts for creditworthiness and AML compliance Maintain existing customer accounts within SAP. Monitor and enforce customer credit limits. Determine if orders can be released for customers nearing/exceeding their credit ... - May 02
Fund Accounting Manager
Hedgeserv
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Dallas, TX, 75225
... Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director. Role ... - Apr 14
Fund Accounting Supervisor
Hedgeserv
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Dallas, TX, 75225
... Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. Role Responsibilities ... - Apr 14