We have other current jobs related to this field that you can find below

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  BSA - AML Specialist - Alert Review

  2 months ago

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  Houston, United States Stellar Full time

  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...

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  BSA - Senior AML Specialist - Investigations

  2 months ago

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  Houston, United States Stellar Full time

  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...

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  Risk & Compliance/BSA Manager – Job # 3354

  4 weeks ago

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  Houston, United States BritePros Medical Staffing Full time $85,000

  Risk & Compliance/BSA Manager – To $85K – Houston, TX – Job # 3354Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or...

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  BSA Analyst II

  3 months ago

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  Houston, United States East West Bank Full time

  Overview East West Bank is currently seeking a BSA Analyst II. The BSA Analyst's primary function is to complete EDD reviews of the bank's high risk customers.  Responsibilities Performing research, analysis and investigation of an EDD file, documenting the results of the review, and escalating any potentially suspicious activity findings...

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  Fraud Specialist

  1 month ago

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  Houston, United States Stellar Full time

  Fraud Specialist - Investigations Houston OR Dallas 9 Greenway Plz, Houston, TX 77046, USA Req #48 Thursday, July 11, 2024 The Fraud Specialist – Investigations is responsible for various functions related to Fraud/BSA compliance. The Fraud Specialist will work closely with the Fraud Consultant – Investigations, Assistant Fraud Manager – Investigations...

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  AML/ Transaction Monitoring Associate

  2 weeks ago

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  Houston, United States K2 Integrity Full time

  Job DescriptionJob DescriptionK2 Integrity is looking for a contract AML/ Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice.  In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to...

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  KYC Associate

  1 month ago

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  Houston, United States Insigneo Advisory Services, LLC Full time

  The role of KYC Associate is to provide support to the KYC team as part of the AML Group with its assigned responsibilities. The responsibilities include, but are not limited to, the review of New and Existing Account escalations, ongoing screening, and periodic reviews. The associate will conduct Enhanced Due Diligence (EDD) for New Accounts, prospect, and...

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  Fraud Analyst

  4 weeks ago

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  Houston, United States Babich & Associates Full time

  Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston.**must have AML/BSA experience**The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the...

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  Fraud Analyst

  2 months ago

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  Houston, United States Babich & Associates Full time

  Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston.**must have AML/BSA experience**The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the...

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  Anti-Money Laundering Analyst

  2 weeks ago

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  Houston, United States Babich & Associates Full time

  BSA/AML Analyst for an on-site position in Houston, TX. This is not a remote or hybrid position. **Must have AML/BSA experience** Ideal candidate will work closely with the BSA Officer. This position will have a thorough knowledge of all required bank functions needed to follow all aspects of the Bank Secrecy Act, U.S.A Patriot Act and Anti-Money...

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  Anti-Money Laundering Analyst

  3 weeks ago

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  Houston, United States Babich & Associates Full time

  BSA/AML Analyst for an on-site position in Houston, TX. This is not a remote or hybrid position.**Must have AML/BSA experience**Ideal candidate will work closely with the BSA Officer. This position will have a thorough knowledge of all required bank functions needed to follow all aspects of the Bank Secrecy Act, U.S.A Patriot Act and Anti-Money Laundering...

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  Anti-Money Laundering Analyst

  2 weeks ago

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  Houston, United States Babich & Associates Full time

  BSA/AML Analyst for an on-site position in Houston, TX. This is not a remote or hybrid position.**Must have AML/BSA experience**Ideal candidate will work closely with the BSA Officer. This position will have a thorough knowledge of all required bank functions needed to follow all aspects of the Bank Secrecy Act, U.S.A Patriot Act and Anti-Money Laundering...

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  Bank Secrecy Act Analyst

  3 months ago

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  Houston, United States Babich & Assoc. Full time

  Job DescriptionJob DescriptionAs a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and overseeing the Bank Secrecy Act Program and supporting initiatives within the bank, guided by the BSA Officer. Your responsibilities...

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  Image Review Specialist

  3 weeks ago

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  Houston, United States Crox Consulting Inc Full time

  Job DescriptionJob DescriptionWe are hiring for the below position. Please let me know if you are interested in this position.Job Title: Image Review Specialist Location: Houston, TX (77002)Type- ContractJOB RESPONSIBILITIES: Responsible for determining and entering accurate information from images reviewed Transcribes routine pre-coded and identifiable...

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  Product Specialist

  1 month ago

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  Houston, Texas, United States DistributionNOW Full time

  At DistributionNOW, we believe our associates are the best in the business. We value and reward hardworking, creative, and dedicated employees that desire to be part of a team committed to outstanding customer service.START YOUR CAREER NOW.The Product Specialist will be responsible for reviewing and interpreting customer requirements from various bills of...

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  Analyst Compliance

  4 weeks ago

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  Houston, United States PILOT Full time

  Job Description The primary purpose of this role is to vet third party customers and counterparties and maintain proper documentation including processes. This role will also work to identify risks and develop solutions to mitigate risks at an appropriate risk appetite for the commercial business. This role will also assist with the review of trading...

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  Fraud Operations Manager

  1 month ago

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  Houston, United States Stellar Full time

  9 Greenway Plz, Houston, TX 77046, USA Req #52 Tuesday, July 16, 2024 SUMMARY The Fraud Operations Manager is responsible for the daily oversight and management of the Fraud Operations team, and initial risk mitigation processes for fraud prevention and detection. The Fraud Operations Manager p erforms direct supervisory duties of department staff, and...

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  Bilingual (Spanish) Client Relations Specialist (242/o)

  11 hours ago

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  Houston, United States Denovo Review Full time $18

  Job DescriptionJob DescriptionNational, award winning plaintiff litigation firm based in Houston, TX is seeking a Bilingual (Spanish) Client Relations Specialist to join their growing team. The firm currently represents tens of thousands of clients in personal injury litigation, civil litigation, and mass torts including product liability, dangerous drugs...

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  Alerts Java Senior Software Engineer

  3 months ago

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  Houston, United States New Relic, Inc. Full time

  Alerts Java Senior Software Engineer - High Throughput Stream Processing (Remote) Alerts Java Senior Software Engineer - High Throughput Stream Processing (Remote) Senior Software Engineer Req ID FY|R&D|#9 Location(s) Atlanta, Georgia, USA; Austin, Texas, USA; Baltimore, Maryland, USA; Chicago, Illinois, USA; Detroit, Michigan, USA; Houston, Texas, USA;...

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  Product Specialist

  4 weeks ago

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  Houston, United States DistributionNOW Full time

  At DistributionNOW, we believe our associates are the best in the business. We value and reward hardworking, creative, and dedicated employees that desire to be part of a team committed to outstanding customer service. START YOUR CAREER NOW. The Product Specialist will be responsible for reviewing and interpreting customer requirements from various bills of...