| Job alert | Jobs 61 - 70 of 88 |
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
Bank Compliance Officer (hybrid)
Texas Independent Bank
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Farmers Branch, TX, 75234
... REQUIREMENTS/DESIRED QUALIFICATIONS Required * 5+ years' prior bank compliance, audits, examinations, and operations experience * Expert knowledge of consumer compliance protection regulations including loans, deposits, and BSA/AML * Overnight ... - May 07
Financial Center Assistant Manager
Independent Bank Group, Inc
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Lake Dallas, TX, 75065
... maintaining technical expertise of current products * Process all financial transactions in adherence to BSA/AML statutory and regulatory requirements in accordance to the procedures and policies established * Adhere to operational controls, ... - May 08
Operations Manager
TEKsystems
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Dallas, TX, 75225
... To be successful in this role you will have a minimum of 3 years operational management experience and have proven technical expertise across Financial Crimes /AML. Key Accountabilities and Responsibilities + Responsible for building and maintaining ... - Jun 01
Project/Program Manager
Tekstrom Inc
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Dallas, TX, 75225
... IRM, AML, Technology, Cyber, Fraud, Control, etc.). Key Accountabilities and Skills required: o Key specific accountabilities o Organize and schedule project team meetings o Coordinate overall project documentation across all bank functions ... - May 12
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
Financial Crimes Compliance Manager
Guidehouse
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Richardson, TX
... What You Will Do: Guidehouse is seeking an experienced compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The ... - Jun 04
Sales Operations Specialist
LAUNCH Technical Workforce Solutions
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Dallas, TX, 75215
... Coordinate compliance issues pertaining to Sales Anti-money Laundering/Know Your Customer (AML/KYC) processing Export and Denied Party processing Coordinate sponsorships for Sales Managers Support Management in all steps of the CRM sales process. ... - May 26
Client and Transaction Risk Director
Comerica
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Dallas, TX, 75201
... The position will advise and support the Bank's Enhanced Due Diligence protocols for both new and existing customers, including co-managing programs and processes to support the examination of potential AML risk to the Bank. The role will provide ... - May 20
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