| Job alert | Jobs 11 - 20 of 75 |
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
Manager Senior, Business Intelligence Analytics Anti-Money Laundering
USAA
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Plano, TX, 75086
... The Opportunity The Manager Senior, Business Intelligence Analytics manages a team of AML data analysts to provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical expertise on ... - May 22
Fraud Governance Advisor Senior
USAA
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Plano, TX, 75023
... Minimum 6 years' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives ... - May 21
BSA Risk Manager (Full Time) - Plano, Hybrid
PROSPERITY BANK
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Plano, TX, 75024
... BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Bank’s BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the ... - May 22
Enterprise Compliance Officer - Tuning and Optimization
TIAA
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Frisco, TX
Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that the ... - May 13
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
Underwriter - CB
BBCN Bank
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Dallas, TX, 75201
* Underwriting loans by analyzing corporate and personal financials, completing borrower and industry due diligence, completing AML/KYC, and drafting credit memos. * Spread financial statements and create operating models to assist with credit ... - May 21
Head of Consumer Banking Operational Risk
USAA
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Plano, TX, 75023
... BSA/AML; and UDAP/UDAAP 12 CFR Part 252 (Regulation YY) 12 CFR Part 223 (Regulation W) Basel Committee on Banking Supervision Principles for Effective Risk Data Aggregation and Risk Reporting (BCBS-239) Title V, Section 501 of the Gramm-Leach-Bliley ... - May 21
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX, 75080
... What You Will Do: Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The ... - May 20
Product Owner
Adecco US, Inc.
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Plano, TX, 75086
... Prior experience with Pega Client Lifecycle Management or AML KYC systems. Familiarity with Agile/SDLC and Waterfall Methodology. Innovative thinker committed to continuous learning and diversity. #projectmanager #productowner #processengineering ... - May 18