| Job alert | Jobs 51 - 60 of 61 |
EVP, Chief Risk & Compliance Officer
Tbkbank
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Dallas, TX, 75225
... 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 ... - Apr 23
FRESH Cashier
BGC
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Fate, TX
... Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting products, ... - May 01
Assistant Manager / ACEM
Brookshire Grocery Company
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Forney, TX, 75126
... AML certification required. Fuel Operator C Training required where applicable. Physical Demands Continuously required to use close vision, distance vision, depth perception or the ability to focus. Continuously required to stand or walk. ... - Apr 22
Assistant Customer Experience Manager
BGC
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Celina, TX
... AML certification required. Fuel Operator C Training required where applicable. Physical Demands Continuously required to use close vision, distance vision, depth perception or the ability to focus. Continuously required to stand or walk. ... - May 02
Operational Excellence Team Leader
BGC
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Celina, TX
... AML certification required. TABC/LACT certification required where applicable. Fuel Operator C Training required where applicable. Physical Demands Continuously required to use close vision, distance vision, depth perception or the ability to focus. ... - May 02
Cashier
BGC
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Forney, TX
... Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting products, ... - Apr 19
Cashier
BGC
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Celina, TX
... Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Maintains friendly and customer-service-oriented attitude by greeting customers, answering questions, locating and promoting products, ... - Apr 16
Vice President, Fraud Prevention CoE (1LOD)
Sofi
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Frisco, TX
... Experience building multi-tenanted Fraud Prevention Tools and Services Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in AML/BSA Compensation and Benefits The base pay range for this role is listed below. Final base ... - Apr 10
Operational Excellence Team Leader
BGC
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Forney, TX
... AML certification required. TABC/LACT certification required where applicable. Fuel Operator C Training required where applicable. Physical Demands Continuously required to use close vision, distance vision, depth perception or the ability to focus. ... - Apr 19
Fund Accounting Manager
Hedgeserv
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Dallas, TX, 75225
... Every Fund Accounting Manager will receive the requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training is provided by the Director and Managing Director. Role ... - Apr 14