- Robert Half Accountemps (Dallas, TX)
- Description Our client is seeking a detail-oriented AML /KYC Analyst for a project assignment in North Dallas. The role starts in January and we are interviewing ... on a high-impact assignment? Apply now! About the Role: As an AML /KYC Analyst , you will perform due diligence reviews, monitor transactions, and support… more
- Toyota (Plano, TX)
- …authorization for this position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for the identification, evaluation and ... oversight and controls for Toyota Financial Savings Bank. The AML Operations Senior Analyst must have experience responding to money laundering alerts (auto… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing **Requisition ID:** 242186 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... **Purpose** Contributes to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML... AML Monitoring and Testing Department ("M&T"), Global AML , Global Banking and Markets ("GBM") by ensuring that… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and Markets**… more
- PennyMac (Carrollton, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... ensure the Company is operating in compliance with applicable Anti-Money Laundering ( AML ) requirements as well as policies and procedures, by coordinating and… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and… more
- System One (Farmers Branch, TX)
- Request: IT - Data Analyst Sr - Contractor Pittsburgh PA Two PNC Plaza 620 Liberty Ave, Pittsburgh, PA 15222 Cleveland OH Strongsville Technology Center 8100 Mohawk ... and allow data to be put to AWS for modeling for Fraud and AML purposes. Current initiatives/project(s) that this resource will be impacting: Whole crew works on… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- Description Investment Banking Client Services Analyst Fort Worth, TX (Hybrid) Join our dynamic investment firm and empower our global investor community! This ... queries swiftly. Partner with third-party admins for subscriptions, redemptions, AML /KYC. Collaborate with Investor Relations, Treasury, Legal, and Accounting to… more
- MUFG (Irving, TX)
- …with understanding of banking product and services + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, compliance/risk ... issues + Solid knowledge of Financial Institution entities, including Funds and other Non-Operating Asset Holdings Companies categories (ie Special Purpose Vehicle ""SPV", Private investment Company ("PICs") comprising of personal holding companies, business… more
- Citigroup (Irving, TX)
- **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely with Compliance, Operational Risk, and Data Engineering… more
- Pegasystems (Dallas, TX)
- …in FS domain areas including but not limited to KYC, CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've Accomplished:** + ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more