| Job alert | Jobs 21 - 30 of 59 |
Control Manager-Wholesale Know Your Customer
JPMorgan Chase
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Plano, TX
... **Preferred qualifications, capabilities, and skills** + Knowledge of Know Your Customer (KYC) and/or Anti Money Laundering (AML) + Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) + Proficient in Jira, including backend design + ... - May 01
BSA EDD Analyst (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank’s BSA/AML policies and procedures, serve as an advisor to management in all areas of BSA, and make ... - Apr 30
MLOPS/DevOps Architect
Synechron
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Dallas, TX, 75215
... Need to develop a new strategy for Fraud and AML. DevOps resource having experience with deployment on AWS services along with OpenShift and other open-source frameworks. This position can be from a non-data science background. Requirement: Required ... - Apr 26
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting, Inc
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Dallas, TX, 75201
... Responsibilities : Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc). Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, ... - May 04
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting, Inc
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Dallas, TX, 75201
... Responsibilities : Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc). Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, ... - May 03
Senior Bank Compliance Specialist (part-time, remote)
TIB,N.A.
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Farmers Branch, TX, 75234
... negotiable Specific knowledge of consumer compliance protection regulations and the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Ability to work independently, meeting accuracy requirements and budgeted time frames for assigned work Individual ... - Apr 10
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - Apr 12
Associate Analyst / Analyst, Corporate Governance
Resolute Investment Managers
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Irving, TX, 75039
... process of subadvisor responses with outside counsel Miscellaneous Assist with Special Projects, as needed Assist with AML Audit Requirements Bachelor's degree or related work experience within financial services or a related industry is a plus ... - May 01
Manager, Compliance
Brinks
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Coppell, TX, 75019
... Minimum Qualification Bachelor's degree or equivalent experience in Compliance, with a specialty in BSA/AML. 5+ years experience in a financial services industry, regulatory organization, or legal. Knowledge of BSA/AML regulations Knowledge of and ... - May 01
Director - Compliance Investigations & Intelligence
McKesson
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Irving, TX
... Leverages specialized knowledge and certifications to investigate complex compliance matters, such as anti-money laundering (AML), anti-bribery and corruption (ABC), data privacy, conflicts of interest, and others. A Data Storyteller - Analyzes ... - Apr 29