| Job alert | Jobs 21 - 30 of 60 |
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting, Inc
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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 03
Control Manager, Issue Management & Advisory - Executive Director
JPMorgan Chase
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Plano, TX
... environment **Required Qualifications, Capabilities, and Skills:** + 10+ years of Anti-Money Laundering/Know Your Customer (AML/KYC) + Strong leadership, drive to change and lead digital agenda to drive strategy and solutions for problem-solving, ... - May 03
Control Manager Analyst-Client Onboarding & Documentation
JPMorgan Chase
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Plano, TX
... **Preferred qualifications, capabilities, and skills** + Knowledge of Know Your Customer (KYC) and/or Anti Money Laundering (AML) + Experience with MS SQL database, queries, stored procedures, and functions + Capable of synthesizing and summarizing ... - May 01
Control Manager-Wholesale Know Your Customer
JPMorgan Chase
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Plano, TX
... **Preferred qualifications, capabilities, and skills** + Knowledge of Know Your Customer (KYC) and/or Anti Money Laundering (AML) + Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) + Proficient in Jira, including backend design + ... - May 01
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - Apr 12
BSA EDD Analyst (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank’s BSA/AML policies and procedures, serve as an advisor to management in all areas of BSA, and make ... - Apr 30
Senior Bank Compliance Specialist (part-time, remote)
TIB,N.A.
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Farmers Branch, TX, 75234
... negotiable Specific knowledge of consumer compliance protection regulations and the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Ability to work independently, meeting accuracy requirements and budgeted time frames for assigned work Individual ... - Apr 10
Associate Analyst / Analyst, Corporate Governance
Resolute Investment Managers
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Irving, TX, 75039
... process of subadvisor responses with outside counsel Miscellaneous Assist with Special Projects, as needed Assist with AML Audit Requirements Bachelor's degree or related work experience within financial services or a related industry is a plus ... - May 01
Director - Compliance Investigations & Intelligence
McKesson
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Irving, TX
... Leverages specialized knowledge and certifications to investigate complex compliance matters, such as anti-money laundering (AML), anti-bribery and corruption (ABC), data privacy, conflicts of interest, and others. A Data Storyteller - Analyzes ... - Apr 29
Remote Life Insurance Sales
Asurea Powered by Quility
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Duncanville, TX, 75116
... AML Training and E&O Insurance for contracting with multiple carriers is necessary. Leads are available at a cost. Open to learn from Mentorship and engage with team immediately upon hire. Rachelle Singleton Regional Sales Manager No agent’s success ... - May 03