| Job alert | Jobs 61 - 70 of 124 |
Sr. Director - Compliance Models and Analytics
Santander Holdings USA Inc
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Dallas, TX, 75215
... Director - Compliance Models and Analytics, will have the opportunity to lead a team in developing, implementing, and tuning cutting edge models and analytics processes across the Compliance and BSA AML functions. Key area of attention will be ... - Jun 17
Know Your Customer (KYC) Relationship Officer
JPMorgan Chase
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Plano, TX
As a Know Your Customer (KYC) Relationship Officer, you will be a critical support partner with Bankers and being the subject matter expert regarding Anti-Monday Laundering (AML)/KYC requirements and fulfillments. You will be a trusted partner to ... - Jun 15
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
Audit Manager - Internal Audit - Quality Assurance - US Personal
Citigroup Inc.
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Irving, TX, 75061
... skills and stakeholder management skills * Effective report writing skills * Highly analytical * Preferred experience in BSA/AML, Fiduciary, Credit, Change Management, and Artificial Intelligence Education: * Bachelor's degree/University degree or ... - May 21
react/.net developer - plano, tx
Randstad
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Plano, TX, 75086
... .NET (5 years of experience is required) React (6 years of experience is required) CSS Redux (5 years of experience is required) AML (3 years of experience is required) KYC (5 years of experience is required) Equal Opportunity Employer: Race, Color, ... - Jun 12
Complex Client Due Diligence, Transaction Banking Financial Crimes
Asset & Wealth Management
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Dallas, TX, 75225
... in sales, product, client service and across 2LOD (second line) partners Exposure to product risk and understanding of AML relating to Fintech companies and cross border payments Ensure reviews are completed in a timely manner through strong ... - Jun 15
Business Analysis Manager, Vice President
144780-Payments_Us
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Plano, TX
Description The Global Know Your Customer (KYC) Quality Assurance (QA) team supports the Firm in implementing and sustaining Anti Money Laundering (AML) and Know Your Customer (KYC) firm wide standards globally across all business segments. The ... - Jun 14
Client Support Associate
Pacific Premier Bank
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Addison, TX, 75001
... * Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report ... - May 29
Senior Client Executive, Real Estate Banking
260312-South Florida Region Admin
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Dallas, TX, 75225
... Assist with client on-boarding including AML and other regulatory requirements Required qualifications, capabilities, and skills Minimum of 10 years of related work experience in real estate lending, with specific real estate market experience and ... - Jun 14