| Job alert | Jobs 51 - 60 of 107 |
Banking Internal Audit & Risk Senior Consultant
Baker Tilly US, LLP
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Frisco, TX
... Prior Regulatory Compliance experience such as BSA/AML, Reg. Z, RESPA, HMDA, Fair Lending, etc. Must be able to operate independently from time to time. Demonstrated leadership and project management skills. Demonstrated time management skills. ... - Jun 05
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
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
VP, Senior BSA Compliance Officer
NexBank
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Dallas, TX, 75215
... This position critical in ensuring the bank complies with various BSA/AML/CIP/OFAC (BSA) requirements. This position will be the lead in implementing the bank’s BSA Program and using Patriot Officer for monitoring and risk scoring activities. This ... - Jun 02
Control Manager Analyst-Client Onboarding & Documentation
JPMorgan Chase & Co.
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Plano, TX, 75023
... Preferred qualifications, capabilities, and skills * Knowledge of Know Your Customer (KYC) and/or Anti Money Laundering (AML) * Experience with MS SQL database, queries, stored procedures, and functions * Capable of synthesizing and summarizing ... - Jun 04
Technical Product Manager
LTIMindtree
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Irving, TX
... Experience in AML Solutions Implementation. Ability to liaise with a very broad range of senior stakeholders. Good verbal and written Communication Skills Hands on experience in AML Regulations Process Sound knowledge and experience in Financial ... - Jun 18
Compliance Manager - Wealth Management
AlTi Global
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Dallas, TX, 75201
... training and onboarding for new employees and provide ongoing education to existing employees * Perform and sign off on AML/KYC reviews of prospective clients * Understand regulatory requirements, stay informed of new developments, and help ... - May 25
Audit Director, Financial Crimes Compliance (Hybrid)
Capital One
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Plano, TX, 75023
... A Director on the FCC Audit team will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of business within Capital One. The ... - May 29
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
Banking Internal Audit & Risk Senior Consultant
Baker Tilly Virchow Krause, LLP
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Frisco, TX, 75034
... Prior Regulatory Compliance experience such as BSA/AML, Reg. Z, RESPA, HMDA, Fair Lending, etc. Must be able to operate independently from time to time. Demonstrated leadership and project management skills. Demonstrated time management skills. ... - Jun 07