| Job alert | Jobs 11 - 20 of 60 |
Teradata Developer
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
Anti-Money Laundering Analyst
Genpact
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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
Teradata Developer
Dexian
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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 28
Investor Services Administrator
The Rockridge Group
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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
BSA FIU Analyst I (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank’s BSA/AML/OFAC policies and procedures. ESSENTIAL FUNCTIONS AND BASIC DUTIES Analyze customer and ... - May 01
Know Your Customer (KYC) Relationship Officer, Sr. Associate
JPMorgan Chase
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Plano, TX
The Commercial Banking Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. The Wholesale KYC Organization is seeking a KYC Relationship Officer who ... - Apr 19
BSA FIU Analyst II Lead (Full Time)-Amarillo, Plano, Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... Aid with the Bank’s BSA/AML policies and procedures. Serve as aa subject matter expert on complex cases and as an advisor to management in all areas of BSA and make recommendations to mitigate risk exposure. ESSENTIAL FUNCTIONS AND BASIC DUTIES ... - May 02
BSA EDD Lead Analyst- Sugar Land Museum Plano or Amarillo
PROSPERITY BANK
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Plano, TX, 75024
... This role will be responsible to provide assistance with the Bank’s BSA/AML policies and procedures and serve as a subject matter expert on complex EDD reviews to BSA EDD Analysts in all areas of BSA and make recommendations to mitigate risk ... - May 01
Supervisor, Record Keeping & Regulatory Compliance (BSA/AML)
ViaPath Technologies
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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
Manager - KYC Compliance Advisor
Capital One
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Plano, TX, 75086
... Basic Qualifications: Bachelor s Degree or military experience At least 6 years of Know Your Customer (KYC) AML regulations experience At least 6 years of Know Your Customer (KYC) compliance experience, or at least 6 years of KYC project management ... - May 01