| Job alert | Jobs 41 - 50 of 76 |
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
Compliance Specialist
Fortis
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Plano, TX, 75086
... · Coordinate company-wide BSA/AML training sessions. · Provide FCRA and UDAAP training to employees. · Stay informed about regulatory changes and industry standards. · Assist in crafting and maintaining compliance policies and procedures. · ... - May 19
BSA FIU II Manager (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... This position partners with other areas of the BSA department as well as all business units throughout the Bank related to compliance with BSA/AML policies, procedures, and guidelines. The FIU Manager must be a highly accomplished and motivated BSA ... - May 20
Sr. Associate, Platform & Delivery Management
Santander Holdings USA Inc
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Dallas, TX, 75215
... 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 20
Compliance Manager - Wealth Management
AlTi Tiedemann Global
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Dallas, TX, 75215
... training and onboarding for new employees and provide ongoing education to existing employees Perform and sign off on AML/KYC reviews of prospective clients Understand regulatory requirements, stay informed of new developments, and help design ... - May 15