| Job alert | Jobs 11 - 20 of 59 |
Teradata Developer
Mitchell Martin Inc.
–
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
Teradata Developer
Dexian
–
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
Anti-Money Laundering Analyst
Genpact
–
Richardson, TX, 75080
AML - Transaction Monitoring Richardson, TX Fulltime In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in ... - Apr 10
Quality Engineer
TEKsystems
–
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
Data Quality (DQ) Audit Team - Audit Manager
Bank of America
–
Plano, TX, 75025
... Strong problem solving, critical thinking, communication and project management skills are required Minimum 4+ years of Audit, Risk, Data or other relevant experience 2+ years of AML data investigations at a regulated financial institution in the ... - May 01
Investor Services Administrator
The Rockridge Group
–
Dallas, TX, 75225
... manager Every Investor Services Administrator will receive the requisite Induction Training in addition of both compulsory training (AML/KYC) RESPONSIBILITIES: Review investor transaction instructions to ensure all requisite information is provided. ... - May 02
Pega Developer
Norgate Technology
–
Plano, TX, 75086
... performance tests Keep the privacy of all system programs intact Requirements: 5 to 7 years of hands-on AML policy and standards experience, ACAMS certification will be an added advantage Excellent communication skills and ability to influence; ... - Apr 13
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
–
Koreatown, TX, 75220
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 supervision of the ... - Apr 18
Control Manager, Issue Management & Advisory - Executive Director
JPMorgan Chase
–
Plano, TX
... environment **Required Qualifications, Capabilities, and Skills:** + 10+ years of Anti-Money Laundering/Know Your Customer (AML/KYC) + Strong leadership, drive to change and lead digital agenda to drive strategy and solutions for problem-solving, ... - May 03
Control Manager Analyst-Client Onboarding & Documentation
JPMorgan Chase
–
Plano, TX
... **Preferred qualifications, capabilities, and skills** + Knowledge of Know Your Customer (KYC) and/or Anti Money Laundering (AML) + Experience with MS SQL database, queries, stored procedures, and functions + Capable of synthesizing and summarizing ... - May 01