| Job alert | Jobs 51 - 60 of 60 |
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
Office Cashier
BGC
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Seagoville, TX
... Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Accesses or memorizes product codes and remains familiar with ad and special items. Maintains accurate money count in drawer by checking ... - Apr 16
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
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
Customer Experience Manager
BGC
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Seagoville, 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. ... - Apr 26
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
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
Fund Accounting Supervisor
Hedgeserv
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Dallas, TX, 75225
... Every Fund Accounting Supervisor will receive the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training will be provided by the NAV Assistant Manager. Role Responsibilities ... - Apr 14