| Job alert | Jobs 51 - 60 of 65 |
Head of Consumer Banking Operational Risk
USAA
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Plano, TX, 75086
... 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 20
ACL Model Officer
Origin Bank
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Dallas, TX, 75219
... Compliance Requirements: Responsible for compliance under the requirements of the BSA, AML, OFAC and CIP related policies as well as adherence to the bank's procedures to fulfill the requirements of the regulations. Must report any unusual or ... - May 20
Global Sanctions Officer and BGS Compliance Director
Brink's
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Coppell, TX
... Minimum five years compliance experience, preferably in financial services industry with a focus on sanctions risks and AML Minimum three years experience in a global business preferred Minimum three years supervisory or managerial experience ... - May 01
Commercial Loan Funder I
Simmons Bank
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Fort Worth, TX
... All BSA/AML related reports will be required to be filed as appropriate. Ensures all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, ... - Apr 29
Global Sanctions Officer and BGS Compliance Director
Brink's Incorporated
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Coppell, TX, 75019
... Minimum five years compliance experience, preferably in financial services industry with a focus on sanctions risks and AML Minimum three years experience in a global business preferred Minimum three years supervisory or managerial experience ... - May 14
Fraud Governance Advisor Senior
USAA
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Plano, TX, 75086
... 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 20
EVP, Chief Risk & Compliance Officer
Triumph Financial Inc.
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Dallas, TX, 75201
... Compliance Management:Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements. Maintain a strong compliance ... - May 07
Financial Center Assistant Manager
Independent Bank Group, Inc
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Lake Dallas, TX, 75065
... maintaining technical expertise of current products * Process all financial transactions in adherence to BSA/AML statutory and regulatory requirements in accordance to the procedures and policies established * Adhere to operational controls, ... - May 08
Compliance Officer, Commercial Payment Services
Sofi
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Frisco, TX, 75034
... * Generate monthly and quarterly reports on compliance and overall program performance * Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight * Ensure Fed/NACHA compliance * Manage customer complaints * Active ... - May 07
Attorney - Local Partner
Flatfee Corp
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Dallas, TX, 75225
... However, the Equity Member will be granted the viewing right to the company's TikTok/Amazon store and bank account and should monitor and review transactions to manage AML/KYC related risks. Should you opt for this service, we will circulate the ... - Apr 30