| Job alert | Jobs 41 - 50 of 74 |
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
Bank Compliance Officer (hybrid)
Texas Independent Bank
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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 ... - May 07
Operations Control Analyst
Bank of America
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Addison, TX
... This is a bilingual call center role within Consumer Anti-Money Laundering (AML) Operations in the Know Your Customer (KYC) Call Center. RESPONSIBILITIES Delivers and maintains a commitment to high customer service excellence utilizing relationship ... - May 08
Financial Center Assistant Manager
Independent Bank Group, Inc
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Lake Dallas, TX, 75065
... maintaining technical expertise of current products * Process all financial transactions in adherence to BSA/AML statutory and regulatory requirements in accordance to the procedures and policies established * Adhere to operational controls, ... - May 08
MLOPS/DevOps Architect
Synechron
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Dallas, TX, 75215
... Need to develop a new strategy for Fraud and AML. DevOps resource having experience with deployment on AWS services along with OpenShift and other open-source frameworks. This position can be from a non-data science background. Requirement: Required ... - May 14
Operations Alternatives Private KYC Analyst (Dallas, TX)
Paladin Consulting, Inc
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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 03
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - May 12
Intm Assoc Credit Maint Anlyst - - IRVING
Citigroup Inc.
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Irving, TX, 75061
... team as well as maintain expertise to ensure compliance with complex global credit policy, and Anti-Money Laundering (AML) requirements * Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... - May 21
Client and Transaction Risk Director
Comerica
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Dallas, TX, 75201
... The position will advise and support the Bank's Enhanced Due Diligence protocols for both new and existing customers, including co-managing programs and processes to support the examination of potential AML risk to the Bank. The role will provide ... - May 20