| Job alert | Jobs 1 - 10 of 64 |
Head of AML Compliance
Madison-Davis, LLC
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Richardson, TX, 75080
A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote. Responsibilities: • Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework ... - Apr 19
AML Transaction Monitoring
Genpact
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Richardson, TX, 75080
... Responsibilities ● Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law ... - Apr 10
AML Governance, Senior Compliance Specialist
Sofi
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Frisco, TX, 75034
... The role: The AML Governance, Senior Compliance Specialist role will be responsible for the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, ... - May 07
Data Quality (DQ) Audit Team - Audit Supervisor
Bank of America
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Plano, TX, 75025
... Strong problem solving, critical thinking, communication and project management skills are required Minimum 2+ years of Audit, Risk, Data or other relevant experience 1+ years of AML data investigations at a regulated financial institution in the ... - May 01
Java Software Engineer
Randstad Digital
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Plano, TX, 75086
We are seeking a skilled and experienced Software Developer to join our KYC/AML group. The ideal candidate will have a strong background in software development, with expertise in both C# and Java programming languages. In this role, you will be ... - Apr 12
Remote Project Manager AML SME
Snapx
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Dallas, TX
USD / Hourly
Position - Project Manager AML SME Expertise Location - Mount Laurel NJ (Remote) Role Type - Contract (1099 and W2 Only) Looking for 20+ years USC profiles only. Banking and Financial AML KYC Capital Market Assets - Apr 28
Client Data Associate - KYC Officer
JPMorgan Chase
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Plano, TX, 75026
The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. As a **KYC Officer**, you will partner with ... - May 07
Teradata Developer, Plano, TX / Hybrid role (3 days onsite)
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
Client Data Associate - KYC Officer
JPMorgan Chase & Co.
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Plano, TX, 75023
... Date: 2024-05-02T18:04:28+00:00 JobShift: : The Commercial Banking Client On-boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti-Money Laundering (AML)/ KYC requirements. ... - May 06
Compliance Policy and Governance Analyst
United Texas Bank
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Dallas, TX, 75240
... The ideal candidate has a background that involves direct exposure to development of second-line control testing for BSA/AML programs, and monitoring of related policies, procedures and risk assessments. This role will be key in ensuring UTB’s ... - May 09