| Job alert | Jobs 31 - 40 of 118 |
Anti-Money Laundering Analyst
Hamlyn Williams
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Lewisville, TX, 75029
... As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join their team on a contracting basis. This is an exciting opportunity to contribute to a ... - Jun 14
Technology Audit, Compliance & Legal Engineering - Vice President
Asset & Wealth Management
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Dallas, TX, 75225
... Compliance and Legal - Technology Audit Compliance and Legal Technology IA team is responsible to primarily cover Compliance and Legal Engineering functions including firm-wide Surveillance Monitoring, AML and Sanctions Screening, Control Room ... - Jun 14
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 19
Senior Teller
Financial Staffing Resources
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Irving, TX
... Ensure compliance with all regulatory requirements and internal policies, including BSA/AML and OFAC guidelines. Qualifications High school diploma or equivalent Minimum of 2 years of experience as a teller in a credit union or bank, with a proven ... - Jun 06
Corporate Treasury Operations-Treasury Controls-Dallas-Associate
Asset & Wealth Management
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Dallas, TX, 75225
... Liaise with AML compliance team to resolve payment exception risk with excellent senior management exposure. Front line interaction with a network of key vendors across cash agent banks as well as central banks. Ensuring accuracy and integrity of ... - Jun 14
Compliance, Regulatory Compliance, US Bank Regulatory Engagement
Asset & Wealth Management
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Dallas, TX, 75225
... Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations Strong knowledge of industry best practices, emerging ... - Jun 14
Internal Audit- Compliance & Legal Audit-Dallas-Associate
Asset & Wealth Management
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Dallas, TX, 75225
... 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 ... - Jun 14
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
VP, Senior BSA Compliance Officer
NexBank
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Dallas, TX, 75215
... This position critical in ensuring the bank complies with various BSA/AML/CIP/OFAC (BSA) requirements. This position will be the lead in implementing the bank’s BSA Program and using Patriot Officer for monitoring and risk scoring activities. This ... - Jun 02
Compliance Manager - Wealth Management
AlTi Global
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Dallas, TX, 75201
... training and onboarding for new employees and provide ongoing education to existing employees * Perform and sign off on AML/KYC reviews of prospective clients * Understand regulatory requirements, stay informed of new developments, and help ... - May 25