| Job alert | Jobs 31 - 40 of 60 |
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
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
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
Investment Banking Risk & Controls Testing Analyst
Texascapitalbank
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Richardson, TX
... Experience with and knowledge of the following regulations required (but not limited to): Securities Act, Securities and Exchange Act, Investment Company Act, Investment Advisors Act, FINRA rules and regulations, UDAAP, ECOA, FHA, TILA, and BSA/AML ... - Apr 21
HedgeServ - Investor Services Administrator, application via
RippleMatch Opportunities
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Dallas, TX, 75225
... Every Investor Services Administrator 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 supervisor and manager within the ... - Apr 14
Global Transaction Monitoring Governance Manager, Vice President
Mufgub
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Irving, TX
... This position requires BSA/ AML transaction monitoring experience as well as experience in program oversight and execution. Major Responsibilities: Global Risk Analytics Decisions (GRADs) Governance: 20% Lead the successful expansion and ongoing ... - Apr 18
Compliance Analyst- Brink's Capital
Brinks
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Coppell, TX, 75019
... money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements Translate AML policy for the Front Office to understand and execute Ensure KYC standard/policy is consistently applied in the Front ... - May 02
Global Financial Crimes - Sanctions Screening, Tuning & Optimization
Mufgub
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Irving, TX
... their activity in the correct thresholds Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring Analyze the clusters/relationships and present the information to Senior Managers in the data ... - Apr 05
Compliance Analyst
Brinks
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Coppell, TX, 75019
... money laundering laws and regulations and support Front Office by providing guidance on KYC compliance requirements Translate AML policy for the Front Office to understand and execute Ensure KYC standard/policy is consistently applied in the Front ... - May 02