AML/ Transaction Monitoring Associate

Position OverviewK2 Integrity is seeking a contract AML/Transaction Monitoring Associate to enhance our Financial Crimes Risk Management practice. This remote position involves executing tasks related to transaction monitoring and look-back activities, including but not limited to KYC processes.Key ResponsibilitiesThe selected candidate will:Engage in...

Position Overview:The Senior AML Consultant - Investigations plays a pivotal role in ensuring compliance with BSA/AML/OFAC regulations. This position involves close collaboration with the Assistant AML Manager and AML Manager to oversee investigations and manage various aspects of suspicious activity analysis.Key Responsibilities:Evaluate escalated...

9 Greenway Plz, Houston, TX 77046, USA Req #8 The AML Specialist – Alert Review is responsible for various functions related to BSA/AML/OFAC compliance. The Specialist will work closely with the Assistant AML Manager and/or AML Manager and perform various functions related to detection of suspicious activity via transaction monitoring alert...

BSA - Senior AML Specialist - Investigations 9 Greenway Plz, Houston, TX 77046, USA Req #26 The Senior AML Consultant - Investigations is responsible for various functions related to BSA/AML/OFAC compliance. The Senior Consultant will work closely with the Assistant AML Manager and AML Manager with oversight of investigations and perform various functions...

Position OverviewThe BSA/AML Compliance Analyst - Alert Review plays a crucial role in ensuring adherence to BSA/AML/OFAC regulations. This position involves close collaboration with the Assistant AML Manager and/or AML Manager to identify and assess suspicious activities through transaction monitoring alert evaluations.Work EnvironmentThis is a hybrid role...

Position Overview: We are seeking a dedicated BSA/AML Compliance Specialist to join our team at Babich & Associates. This role is pivotal in ensuring adherence to the Bank Secrecy Act and related regulations. Key Responsibilities: Collaborate closely with the BSA Officer to maintain compliance with the Bank Secrecy Act, USA Patriot Act, and Anti-Money...

Position Overview: We are seeking a dedicated BSA/AML Analyst to join our team. This role is essential for ensuring adherence to regulatory standards and managing financial risks. Key Responsibilities: Collaborate closely with the BSA Officer to maintain a robust compliance framework.Conduct thorough investigations into potential money laundering, terrorist...

Job DescriptionJob Title: Anti-Money Laundering AnalystCompany: Babich & AssociatesKey ResponsibilitiesConduct thorough investigations related to potential money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC-related cases.Review and monitor information related to regulatory frameworks such as the Bank Secrecy Act, USA...

Job SummarySmart Financial Credit Union is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for evaluating the effectiveness of operational risk processes across the enterprise, leading and participating in risk-related committees, and assisting the Chief Risk Officer (CRO) in strategic...

Job Title： Compliance ManagerLocation： Downtown Houston, TexasDescription：This is a full time position, we are seeking a positive, good team player to provide leadership and supervise the Compliance team in the bank to discharge their responsibilities properly to support management and business.Responsibilities：Provide leadership and supervise the...

Job DescriptionJob DescriptionTop AmLaw 200 law firm seeks an associate to join their Technology Transactions team in any of their Austin, Dallas, & Houston offices. The ideal candidate should have 57 years of experience and must have experience with some or all of the following: commercial transactions, data privacy, cybersecurity, and sophisticated...

Transactional Corporate Associate Base Salary up to $260K One of the oldest law firms in Houston Global Law Firm Houston TXI'm currently recruiting for a Transactional Corporate Associate Attorney to be based in Houston.Below are the highlights:Company Highlights: One of the Oldest Law Firms in Houston, having en established early last century ...

Location: Houston OfficeCompany: Gamoran Legal ConsultingPosition: Mid-Level Associate (3-5 years of law firm experience)Practice Area: Tax GroupGamoran Legal Consulting is seeking to fill a position on behalf of one of our esteemed clients, a prestigious Am Law 100 firm, for a mid-level associate in their Tax group. We are looking for candidates with 3-5...

Location: Houston OfficeCompany: Gamoran Legal ConsultingPosition: Mid-Level Associate (3-5 years of law firm experience)Practice Area: Tax GroupGamoran Legal Consulting is seeking to fill a position on behalf of one of our esteemed clients, a prestigious Am Law 100 firm, for a mid-level associate in their Tax group. We are looking for candidates with 3-5...

Our client is a mid-size practice is seeking a Transactional Attorney (Residential Real Estate) for a growing legal practice, includingAssociateSr CounselOf CounselPartnership track available. Our client has a history of taking associates to partnership. Equity partnership potential in future. What You Are Responsible For:This role will be empowered to play...

Our client is a mid-size practice is seeking a Transactional Attorney (Residential Real Estate) for a growing legal practice, includingAssociateSr CounselOf CounselPartnership track available. Our client has a history of taking associates to partnership. Equity partnership potential in future. What You Are Responsible For:This role will be empowered to play...

Job DescriptionJob DescriptionTop AmLaw 200 law firm seeks an associate to join their Energy Transactions & Projects team in their Houston office. The ideal candidate should have 3-6 years of significant transactional experience in mergers & acquisitions, project development, and finance transactions in the energy and renewables sectors. Experience should...

💥 Transactional Corporate Associate 🌟 Base Salary up to $260K 🏦 One of the oldest law firms in Houston 🌐 Global Law Firm 🎯 Houston TXI'm currently recruiting for a Transactional Corporate Associate Attorney to be based in Houston.Below are the highlights:Company Highlights:🌟 One of the Oldest Law Firms in Houston, having en established...

💥 Transactional Corporate Associate 🌟 Base Salary up to $260K 🏦 One of the oldest law firms in Houston 🌐 Global Law Firm 🎯 Houston TXI'm currently recruiting for a Transactional Corporate Associate Attorney to be based in Houston.Below are the highlights:Company Highlights:🌟 One of the Oldest Law Firms in Houston, having en established...

Transactional Corporate Associate Base Salary up to $260K + Benefits One of the oldest law firms in Houston Global Law Firm Houston TXI'm currently recruiting for a Transactional Corporate Associate Attorney to be based in Houston.Below are the highlights:Company Highlights: One of the Oldest Law Firms in Houston, having en established early last...