| Job alert | Jobs 1 - 10 of 63 |
Head of AML Compliance
Madison-Davis, LLC
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Richardson, TX, 75080
A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework ... - Apr 19
Senior Analyst, AML
toyota.com
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Plano, TX
... What you’ll be doing This unique opportunity will allow you to help lead the effort to create, refine, and maintain a new iteration of our Anti-Money Laundering (AML) program at Toyota Motor Credit Company. You will be in charge of program ... - Apr 23
AML Transaction Monitoring
Genpact
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Richardson, TX, 75080
... Responsibilities ● Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law ... - Apr 10
Java Software Engineer
Randstad Digital
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Plano, TX, 75086
We are seeking a skilled and experienced Software Developer to join our KYC/AML group. The ideal candidate will have a strong background in software development, with expertise in both C# and Java programming languages. In this role, you will be ... - Apr 12
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 05
Compliance Policy and Governance Analyst
United Texas Bank
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Dallas, TX, 75240
... The ideal candidate has a background that involves direct exposure to development of second-line control testing for BSA/AML programs, and monitoring of related policies, procedures and risk assessments. This role will be key in ensuring UTB’s ... - Apr 13
Teradata Developer, Plano, TX / Hybrid role (3 days onsite)
Mitchell Martin Inc.
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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 19
BSA Compliance Analyst
United Texas Bank
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Dallas, TX, 75240
... Position Overview We are currently seeking multiple BSA/AML Compliance Analyst to join our growing compliance department. The Bank’s BSA compliance function has a significant focus on monitoring the activity of MSB and Fintech customers, foreign ... - Apr 19
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
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Dallas, TX
Overview: ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti-Money Laundering Compliance team and under the direct ... - Apr 18
Senior BSA Analyst
Larson Maddox
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Irving, TX, 75014
... While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal regulations. This role will sit 5 days in office in ... - Apr 17