| Job alert | Jobs 1 - 10 of 24 |
KYC/AML Project Manager
Citigroup Inc.
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San Antonio, TX, 78245
... Qualifications: * 5-8 years of experience * AML/KYC Experience is preferred Education: * Bachelor's/University degree or equivalent experience * Job Family Group: Project and Program Management * Job Family: Project Management * Time Type: Full time ... - Jun 21
AML/KYC Sr Trainer
Citigroup
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San Antonio, TX
The Trainer Senior Role is for a Quality Control analyst specializing in Small Business clients and is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of... - Jun 14
Actimize Architect
eTeam
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San Antonio, TX, 78208
... Exposure to AML Regulatory Framework is plus. Roles and responsibilities: - Define the high-level Logical Architecture (aka System Design) of the product, aligning to architecture principles. Ability to build consensus on the architectural solutions ... - Jun 10
Financial Intelligence Unit Investigator
IBC Bank
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San Antonio, TX
... Time Type:Full time Department:770 Financial Intelligence Unit Job Summary: The FIU Investigator position is responsible for the day to day review of cases generated for BSA/AML review on customers’ account activity. The FIU Investigator reviews the ... - May 29
Quality Assurance BSA Specialist
IBC Bank
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San Antonio, TX
... The scope of work for the position includes ongoing reviews of Suspicious Activity Reports, AML Alert Notes, Compliance with 314a, SAR Board reporting, and Closed Cases. Job Description: ESSENTIAL JOB FUNCTIONS The statements on this job description ... - Jun 05
Fraud Analyst
HCLTech
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San Antonio, TX
... Familiar with regulations and laws, including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z. Monitor and decision alerts in Actimize, FraudNet, Salesforce, AFS/EWS, FCRM, FICO LOS ... - Jun 20
Compliance Analyst
Victory Capital Management Inc.
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San Antonio, TX, 78245
... You Will: * Review reports and alerts and conduct other monitoring activities related to the Anti-Money Laundering (AML) Program and Customer Identification Program (CIP) of the Broker-Dealer. * Interact with operational counterparts to resolve CIP ... - Jun 14
Technical Manager with Actimize
HCLTech
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San Antonio, TX, 78208
... (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain Job Description: Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize. ... - May 26
Fraud Operations Lead
USAA
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San Antonio, TX
... 8 years of operations experience in other related operational-(Banking and Call Center) area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk ... - Jun 21
Fraud and Risk Management Analyst
Hireblox
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San Antonio, TX, 78201
... Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain • Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize. ... - Jun 05