| Job alert | Jobs 31 - 40 of 111 |
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
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
BSA Risk Manager (Full Time) - Plano, Hybrid
Prosperity Bank
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Plano, TX, 75023
... BSA Manager, the BSA Risk Manager is responsible for performing a comprehensive analysis of the Bank's BSA/AML and OFAC risks assisting in identifying money laundering/terrorist financing, and other illicit financial activity risks and in the ... - May 22
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
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
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
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
Credit Risk Review Analyst Senior - Credit Card
USAA
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Plano, TX, 75023
unknown
... BSA/AML; and UDAP/UDAAP Laws and Regulations for illustrative purposes. Roles would need an understanding of all federal and state laws and regulatory mentorship applicable to the organization and responsibilities of the role. What sets you apart: ... - Jun 17
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