| Job alert | Jobs 1 - 10 of 66 |
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 ... - May 19
Global Financial Crimes - AML Technology Oversight, Analyst
Mufgub
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Irving, TX
... Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has been created to support the Global Financial Crimes Technology team, AML Solutions Design and Governance. This position will be ... - May 18
Anti-Money Laundering Analyst
Forrest Solutions
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Richardson, TX, 75080
A reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. Responsibilities: Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. ... - May 17
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
BSA/AML Analyst (On-Site)
THIRD COAST BANK
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Plano, TX, 75024
Job Description Position Summary: This position works with the BSA Officer to administer the BSA/AML program and related procedures in accordance with Third Coast Banks policies, procedures and applicable federal regulations. The position will ... - May 14
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
AML Governance, Senior Compliance Specialist
Sofi
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Frisco, TX, 75034
... The role: The AML Governance, Senior Compliance Specialist role will be responsible for the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, ... - May 19
Regulatory Compliance Consultant
Madison-Davis, LLC
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Dallas, TX, 75215
... services environment Minimum 5 years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML) Must be able to travel in the state and surrounding states 40% of the time - including overnight travel Consumer ... - May 18
Manager Senior, Business Intelligence Analytics - Anti-Money
USAA
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Plano, TX, 75023
unknown
... The Opportunity The Manager Senior, Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical expertise on ... - May 20