| Job alert | Jobs 11 - 20 of 60 |
Teradata Developer
Mitchell Martin Inc.
–
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
Anti-Money Laundering Analyst
Genpact
–
Richardson, TX, 75080
AML - Transaction Monitoring Richardson, TX Fulltime In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in ... - Apr 10
Investor Services Administrator
The Rockridge Group
–
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
Teradata Developer
Dexian
–
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 28
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
Quality Engineer
TEKsystems
–
Plano, TX
Job Description 3224752 6 Month Contract Top Three Skills: • JavaScript & Java • WebdriverIO or protractor • Experience with Gherkin, Selenium and Cucumber MAJOR PLUS: Experience with Actimize or other AML tools. Job Description: ROLES AND ... - Apr 26
Data Quality (DQ) Audit Team - Audit Manager
Bank of America
–
Plano, TX, 75025
... Strong problem solving, critical thinking, communication and project management skills are required Minimum 4+ years of Audit, Risk, Data or other relevant experience 2+ years of AML data investigations at a regulated financial institution in the ... - May 01
MLOPS/DevOps Architect
Synechron
–
Dallas, TX, 75215
... Need to develop a new strategy for Fraud and AML. DevOps resource having experience with deployment on AWS services along with OpenShift and other open-source frameworks. This position can be from a non-data science background. Requirement: Required ... - Apr 26
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting, Inc
–
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 04
Pega Developer
Norgate Technology
–
Plano, TX, 75086
... performance tests Keep the privacy of all system programs intact Requirements: 5 to 7 years of hands-on AML policy and standards experience, ACAMS certification will be an added advantage Excellent communication skills and ability to influence; ... - Apr 13