| Job alert | Jobs 11 - 20 of 65 |
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
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 21
Product Owner/ Business Analyst
The Adecco Group
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Plano, TX, 75086
... Prior experience with Pega Client Lifecycle Management or AML KYC systems. Familiarity with Agile/SDLC and Waterfall Methodology. Innovative thinker committed to continuous learning and diversity. #projectmanager #productowner #processengineering ... - May 19
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
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX, 75080
... What You Will Do: Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The ... - May 20
Manager Senior, Business Intelligence Analytics - Anti-Money
USAA
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Plano, TX
... 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
Enterprise Compliance Officer - Tuning and Optimization
TIAA
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Frisco, TX, 75034
Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that the ... - May 18
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX, 75081
unknown
... What You Will Do: Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The ... - May 20
Manager Senior, Business Intelligence Analytics Anti-Money Laundering
USAA
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Plano, TX, 75086
... 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
MLOPS/DevOps Architect
Synechron
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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 ... - May 14