| Job alert | Jobs 21 - 30 of 60 |
Data Quality (DQ) Audit Team - Audit Manager
Bank of America
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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
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 26
Pega Developer
Norgate Technology
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Plano, TX, 75086
... the performance of the applications and make necessary changes 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 28
Pega Developer
Norgate Technology
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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
Director of Next Generation Mobilization
East-West , Inc.
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Plano, TX, 75086
... Primary responsibilities for this role include the recruitment, development, training, and ongoing support of NEXT Teams Mission Leaders (Staff and AML's) and Priority Group Leaders (Leaders of repeat groups on NEXT Teams) as well as the ... - Apr 03
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
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
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
Control Manager Analyst-Client Onboarding & Documentation
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) + Experience with MS SQL database, queries, stored procedures, and functions + Capable of synthesizing and summarizing ... - May 01
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