| Job alert | Jobs 21 - 30 of 73 |
Product Owner
Canon Recruiting Group
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Plano, TX, 75024
... • Excellent verbal and written skills Other Qualifications: • Prior experience with Pega Client Lifecycle Management and/or other AML KYC systems involving client onboarding/ KYC refresh processes • Experience in Agile/SDLC methodology and Waterfall ... - May 17
Know Your Customer (KYC) Relationship Officer
JPMorgan Chase
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Plano, TX
As a Know Your Customer (KYC) Analyst, you will support all aspects of client Onboarding fulfilling Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will partner with the front office teams to ensure client KYC records are ... - May 19
BSA FIU II Manager (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... This position partners with other areas of the BSA department as well as all business units throughout the Bank related to compliance with BSA/AML policies, procedures, and guidelines. The FIU Manager must be a highly accomplished and motivated BSA ... - May 20
Senior Advisor, Performance Management REMOTE
USAA
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Plano, TX, 75086
... in lieu of degree.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 ... - May 20
Sr. Associate, Platform & Delivery Management
Santander Holdings USA
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Dallas, TX, 75221
... Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms. Knowledge with Technical and vendor platforms: Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking a plus. Basic Mainframe ... - May 22
Regulatory Compliance Consultant
Madison-Davis, LLC
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Dallas, TX, 75215
... services environment Minimum 5 years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML) Must be able to travel in the state and surrounding states 40% of the time - including overnight travel Consumer ... - May 18
Sr. Associate, Platform & Delivery Management
Santander Holdings USA
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Dallas, TX, 75202
... Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms. Knowledge with Technical and vendor platforms: Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital Banking a plus. Basic Mainframe ... - May 21
Deputy Compliance Officer
United Texas Bank
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Dallas, TX, 75230
... Minimum of 8 years related experience in bank administration, risk management, compliance, BSA/AML, and/or auditing. Extensive experience with Federal Reserve Consumer Affairs, BSA/AML, and Fair Lending examination procedures. Advanced knowledge of ... - May 15
Investor Services Administrator
The Rockridge Group
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Dallas, TX, 75225
... manager Every Investor Services Administrator will receive the requisite Induction Training in addition of both compulsory training (AML/KYC) RESPONSIBILITIES: Review investor transaction instructions to ensure all requisite information is provided. ... - May 02
Control Manager Analyst-Client Onboarding & Documentation
JPMorgan Chase & Co.
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Plano, TX, 75023
... 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 21