| Job alert | Jobs 31 - 40 of 71 |
Compliance Specialist
Fortis
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Plano, TX, 75086
... · Coordinate company-wide BSA/AML training sessions. · Provide FCRA and UDAAP training to employees. · Stay informed about regulatory changes and industry standards. · Assist in crafting and maintaining compliance policies and procedures. · ... - May 19
BSA EDD Analyst (Full Time) - Amarillo, Plano or Sugar Land
PROSPERITY BANK
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Plano, TX, 75024
... The EDD analyst is required to perform moderately complex research and analysis of customer and transactional data, provide assistance with the Bank’s BSA/AML policies and procedures, serve as an advisor to management in all areas of BSA, and make ... - Apr 30
Quality Engineer
TEKsystems
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Plano, TX
Job Description 3224752 6 Month Contract Top Three Skills: • JavaScript & Java • WebdriverIO or protractor • Experience with Gherkin, Selenium and Cucumber MAJOR PLUS: Experience with Actimize or other AML tools. Job Description: ROLES AND ... - Apr 26
Compliance Specialist
Fortis Payment Systems LLC
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Plano, TX, 75093
... · Coordinate company-wide BSA/AML training sessions. · Provide FCRA and UDAAP training to employees. · Stay informed about regulatory changes and industry standards. · Assist in crafting and maintaining compliance policies and procedures. · ... - May 19
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting
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Dallas, TX, 75201
... Responsibilities : Specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, EMIR, MiFID, FATCA, etc). Specialize in the review of non-regulatory documentation and information to ensure compliance with firm requirements, ... - May 21
Senior Manager, Internal Audit
RealPage
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Richardson, TX, 75080
... New York Department of Financial Services (NYDFS) Part 500 Cybersecurity Requirements, PCI-DSS, FinCEN, NACHA, BSA-AML and OFAC compliance, etc.) and industry frameworks and best practices (e.g., COSO, ITIL, COBIT, ISO/IEC 27001/27002, etc. ... - May 21
Compliance Officer, Commercial Payment Services
Sofi
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Frisco, TX, 75034
... * Generate monthly and quarterly reports on compliance and overall program performance * Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight * Ensure Fed/NACHA compliance * Manage customer complaints * Active ... - May 07
Bank Compliance Officer (hybrid)
TIB,N.A.
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Farmers Branch, TX, 75234
... REQUIREMENTS/DESIRED QUALIFICATIONS Required 5+ years’ prior bank compliance, audits, examinations, and operations experience Expert knowledge of consumer compliance protection regulations including loans, deposits, and BSA/AML Overnight travel (up ... - May 15
Internal Audit- Compliance & Legal Audit-Dallas-Associate
Goldman Sachs
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Dallas, TX, 75201
... assurance testing experience * Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions * Understanding of compliance program components, risk and control ... - May 21
Internal Audit, Transaction Banking, Associate - Dallas
Goldman Sachs
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Dallas, TX, 75201
... payments, fraud risk controls, Anti-Money Laundering (AML), Sanctions, and Regulatory Compliance Agile audit, data analytics and continuous monitoring techniques Bachelor’s degree or equivalent in a finance, accounting, or quantitative discipline; ... - May 21