| Job alert | Jobs 31 - 40 of 70 |
Bank Compliance Officer (hybrid)
Texas Independent Bank
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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 ... - May 07
Asset & Wealth Management - Operations - Alternatives Private KYC
Russell Tobin
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Dallas, TX, 75225
... As a member of the Asset Management Alts Private KYC organization, the candidate will • Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc). • Specialize in the review of non-regulatory ... - May 21
Data Governance Advisor Senior (Cloud) - Remote
USAA
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Plano, TX
... 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
Head of Consumer Banking Operational Risk
USAA
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Plano, TX, 75023
... BSA/AML; and UDAP/UDAAP 12 CFR Part 252 (Regulation YY) 12 CFR Part 223 (Regulation W) Basel Committee on Banking Supervision Principles for Effective Risk Data Aggregation and Risk Reporting (BCBS-239) Title V, Section 501 of the Gramm-Leach-Bliley ... - May 21
Enterprise Compliance Officer - Tuning and Optimization
TIAA
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Frisco, TX
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 13
Senior Advisor, Performance Management REMOTE
USAA
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Plano, TX, 75086
... in lieu of degree.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 ... - May 20
Senior Manager, Internal Audit
RealPage
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Richardson, TX, 75080
... New York Department of Financial Services (NYDFS) Part 500 Cybersecurity Requirements, PCI-DSS, FinCEN, NACHA, BSA-AML and OFAC compliance, etc.) and industry frameworks and best practices (e.g., COSO, ITIL, COBIT, ISO/IEC 27001/27002, etc. ... - May 21
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (
MUFG
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Dallas, TX, 75215
... including the roles of Internal Audit and Compliance Testing Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery & Corruption (“ABC”) regulatory regime Qualifications: 5+ years of experience with MS ... - May 21
Product Owner
Canon Recruiting Group
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Plano, TX, 75024
... • Excellent verbal and written skills Other Qualifications: • Prior experience with Pega Client Lifecycle Management and/or other AML KYC systems involving client onboarding/ KYC refresh processes • Experience in Agile/SDLC methodology and Waterfall ... - May 17
Quality Engineer
TEKsystems
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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