Head of AML Compliance
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
A payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote.
Responsibilities:
• Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of BSA/AML/OFAC/CTR matters;
• Responsible for the enhancement and implementation of the transaction monitoring and investigations program.
• Contribute to the Risk Appetite Statement to ensure appropriate consideration of BSA/AML/OFAC/CTR issues and concerns;
• Ensure that BSA/AML/OFAC/CTR risks are owned and managed by accountable businesses;
• Ensure BSA/AML/OFAC/CTR risk controls exist in accordance with regulatory standards and policies;
• Define and implement a process for reporting to management the status of BSA/AML/OFAC/CTR regulatory compliance, including the details of any identified BSA/AML/OFAC/CTR issues and the corrective action taken;
•Identify and implement best practices to ensure the institution remains in full compliance with all applicable regulatory BSA/AML/OFAC/CTR requirements;
• Serve as the primary internal resource for all issues relating to BSA/AML/OFAC/CTR regulatory requirements.
• Provide thought leadership on BSA/AML/OFAC/CTR issues and relevant industry trends;
• Participate in evaluating and introducing new products & services and new customers from a BSA/AML/OFAC risk perspective
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Head of AML Compliance
2 weeks ago
Richardson, United States Madison-Davis, LLC Full timeA payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote.Responsibilities:• Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of...
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AML Transaction Monitoring
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Richardson, United States Genpact Full timeRole : Transaction Monitoring Location : Richardson, TX (Onsite)In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the...
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AML Transaction Monitoring
1 week ago
Richardson, United States Genpact Full timeRole : Transaction Monitoring Location : Richardson, TX (Onsite)In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the...
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Anti-Money Laundering Analyst
1 week ago
Richardson, United States CareerBuilder Full timeAML - Transaction Monitoring Richardson, TX Fulltime In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard...
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Anti-Money Laundering Analyst
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Richardson, United States Genpact Full timeAML - Transaction MonitoringRichardson, TXFulltimeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...
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Anti-Money Laundering Analyst
2 weeks ago
Richardson, United States Genpact Full timeAML - Transaction MonitoringRichardson, TXFulltimeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...
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KYC Associate
6 days ago
Richardson, United States CareerBuilder Full timeTexas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in peoples success today and tomorrow. While we are rooted in core financial products, we are differentiated by our approach. Our...
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International Student Specialist
Found in: Appcast US C2 - 1 week ago
Richardson, United States International Leadership of Texas Full timePrimary Purpose:To support the F-1 International Student Program and Development Programs.Qualifications:Bachelor’s DegreeMust possess U.S. Citizenship or Lawful Permanent Residency, as mandated by federal regulations.Knowledge/Skills: Extremely detail-orientedExcellent organizational skillsKnowledge of F-1 International Student ProgramsEffective...
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International Student Specialist
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Richardson, United States International Leadership of Texas Full timePrimary Purpose:To support the F-1 International Student Program and Development Programs.Qualifications:Bachelor’s DegreeMust possess U.S. Citizenship or Lawful Permanent Residency, as mandated by federal regulations.Knowledge/Skills: Extremely detail-orientedExcellent organizational skillsKnowledge of F-1 International Student ProgramsEffective...
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International Student Specialist
1 week ago
Richardson, United States International Leadership of Texas Full timePrimary Purpose:To support the F-1 International Student Program and Development Programs.Qualifications:Bachelor’s DegreeMust possess U.S. Citizenship or Lawful Permanent Residency, as mandated by federal regulations.Knowledge/Skills: Extremely detail-orientedExcellent organizational skillsKnowledge of F-1 International Student ProgramsEffective...
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logistics management specialist
Found in: beBee jobs US - 4 days ago
Richardson, Texas, United States Department Of The Army Full timeSummaryOpened Area(s) of Consideration: 1, 2, 3DEFINITION OF AREA(S)OF CONSIDERATION:Area 1 - AKNG Permanent or Indefinite technicians.Area 2 - All AKNG members.Area 3 - All other current military members who are eligible to join the Alaska Army National Guard.PDCN:D1178000Selecting Supervisor: Mark NietoDuties Develops, implements and evaluates the...
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deputy surface maintenance manager
Found in: beBee jobs US - 1 week ago
Richardson, Texas, United States Department Of The Army Full timeSummaryOpened Area(s) of Consideration: 1, 2, 3, 4DEFINITION OF AREA(S)OF CONSIDERATION:Area 1 - AKNG Permanent or Indefinite technicians.Area 2 - All AKNG members.Area 3 - All other current military members who are eligible to join the Alaska Army National Guard.Area 4 - All others individuals who are eligible and willing to become active military members...
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Technical Writer, Junior
Found in: Talent US C2 - 2 weeks ago
Richardson, United States Parsons Corporation Full timeDescription : POSITION OVERVIEW: Performs difficult and/or complex writing and editing tasks required in the original creation of technical design specification documents, training & users guides, proposals, presentations, reports, technical support documentations, newsletters, online application help, multimedia resources, and other materials. The...
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LOGISTICS MANAGEMENT SPECIALIST with Security Clearance
Found in: Dice One Red US C2 - 1 week ago
Fort Richardson, United States Department of the Army Full timeDuties Develops, implements and evaluates the logistics and property accountability policies for the organization. Is the primary advisor for the command in the area of logistics and property book operations. Oversees and reviews unit level feeder reports. Analyzes and/or prepares the logistics and equipment readiness areas of the organizational readiness...