| Job alert | Jobs 21 - 30 of 71 |
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
Sr. Associate, Platform & Delivery Management
Santander Holdings USA Inc
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North Richland Hills, TX, 76180
... Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms. Knowledge with Technical and vendor platforms: Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking a plus. Basic Mainframe ... - May 21
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
Fraud Governance Advisor Senior
USAA
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Plano, TX, 75023
... Minimum 6 years' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives ... - May 21
Teradata Developer
Dexian
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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
Bank Compliance Officer (hybrid)
TIB,N.A.
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Farmers Branch, TX, 75234
... REQUIREMENTS/DESIRED QUALIFICATIONS Required 5+ years’ prior bank compliance, audits, examinations, and operations experience Expert knowledge of consumer compliance protection regulations including loans, deposits, and BSA/AML Overnight travel (up ... - May 15
Know Your Customer (KYC) Relationship Officer
JPMorgan Chase
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Plano, TX
As a Know Your Customer (KYC) Analyst, you will support all aspects of client Onboarding fulfilling Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will partner with the front office teams to ensure client KYC records are ... - May 19
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
Product Owner
Adecco US, Inc.
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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 18
Client and Transaction Risk Director
Comerica
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Dallas, TX, 75201
... The position will advise and support the Bank's Enhanced Due Diligence protocols for both new and existing customers, including co-managing programs and processes to support the examination of potential AML risk to the Bank. The role will provide ... - May 20