| Job alert | Jobs 41 - 50 of 123 |
Complex Client Due Diligence, Transaction Banking Financial Crimes
Asset & Wealth Management
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Dallas, TX, 75225
... for team processes and best practices BASIC QUALIFICATIONS 3-5 years of relevant professional experience in financial crimes, AML, KYC/EDD, compliance, or risk Experience drafting financial crime related documents, such as enhanced client due ... - Jun 13
IT Audit Manager
Bright Vision Technologies
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Addison, TX, 75001
150000-180000 per year
... with experience in Financial Crimes (BSA/AML/Economic Sanctions/Fraud). Candidate must have permanent work authorization and work for any employer without sponsorship now or in the future. Third party candidates are not eligible for this role. Job ... - Jun 07
Data Engineer
Skopos Services
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Irving, TX, 75063
... Adheres to Company policies and procedures, including but not limited to Compliance (UDAAP, BSA/AML, etc.), Information Technology, employee handbook, etc. Perform other duties as assigned. Education & Experience: We are looking for a candidate with ... - Jun 02
Complex Client Due Diligence, Transaction Banking Financial Crimes
Goldman Sachs
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Dallas, TX, 75201
... for team processes and best practices BASIC QUALIFICATIONS * 3-5 years of relevant professional experience in financial crimes, AML, KYC/EDD, compliance, or risk * Experience drafting financial crime related documents, such as enhanced client due ... - Jun 11
Lead Auditor - Financial Crimes Compliance (Sanctions)
Selby Jennings
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Dallas, TX, 75215
... More specifically, they are looking for someone who has an in-depth understanding of Financial Crimes Compliance - Namely OFAC and AML/BSA Additionally, given that this person will be acting as an Audit Lead on a variety of projects, the team is ... - May 26
BSA Analyst
PrimeLending%2C a PlainsCapital Company
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Dallas, TX, 75225
... Review and analysis of reports generated for BSA/AML/OFAC. Assist with enhanced due diligence reviews. Assist with annual BSA/AML/OFAC risk assessments in gathering data and developing/enhancing the methodology. Responsible for identifying ... - Jun 14
Product Owner/ Business Analyst
The Adecco Group
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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 19
Application Architect
NavitsPartners
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Dallas, TX, 75225
... Identify opportunities to optimize existing data models and enhance data utilization, particularly in critical areas such as fraud, banking, AML. Provide consulting services to internal groups on data modeling tool usage, administration, and issue ... - Jun 08
Anti-Money Laundering Analyst
Forrest Solutions
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Lewisville, TX, 75029
Anti-Money Laundering Investigator (Cryptocurrency) Responsibilities: The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and ... - May 26
Java Lead/ Architect with Fircosoft and LexisNexis experience
Synechron
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Dallas, TX, 75215
... This position requires a combination of Java programming expertise with an in-depth understanding of Fircosoft and LexisNexis products and their application within financial services for anti-money laundering (AML) and know your customer (KYC) ... - May 24