- 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
- MUFG (Irving, TX)
- …provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic… 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
- 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
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. * Champions a high-performance environment and ... You'll Bring** * Required 5+ years of experience as an Information Security Analyst or related cybersecurity field with technology risk background. * Experience in… 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