| Job alert | Jobs 51 - 60 of 114 |
ACL Manager - Banking
Mobile Programming LLC
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Dallas, TX, 75225
... Compliance Requirements Responsible for compliance under the requirements of the BSA, AML, OFAC and CIP related policies as well as adherence to the bank's procedures to fulfill the requirements of the regulations. Must report any unusual or ... - Jun 04
IT Audit Manager
Bright Vision Technologies
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Dallas, TX, 75215
... 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 08
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
Business Analyst
LHH
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Plano, TX, 75086
... Money Laundering processes in financial industry 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 Methodology - May 23
Global Financial Crimes - Report and VBA Developer, AVP - Hybrid (
MUFG
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Irving, TX
... including the roles of Internal Audit and Compliance Testing Develop an understanding of global Anti-Money Laundering (“AML”), Sanctions and Anti-Bribery & Corruption (“ABC”) regulatory regime Qualifications: 5+ years of experience with MS ... - Jun 09
Global Know Your Customer/Anti Money Laundering Quality Assurance
144780-Payments_Us
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Plano, TX
... Global Know Your Customer Quality Assurance (KYC QA) organization is seeking a highly talented Vice President expert specializing in global Anti-Money Laundering (AML) and Know Your Customer (KYC) to lead the Specialized Secondary Review testing ... - Jun 14
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
Data Engineer III
Bank of America
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Dallas, TX, 75215
... AML Audit experience Shift: 1st shift (United States of America) Hours Per Week: 40 - Jun 11
Senior Teller
Financial Staffing Resources, Ltd.
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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 08