Anti-Money Laundering Investigator

Job Description:The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex...

Job Opening: BSA Analyst at Hilltop Holdings Hilltop Holdings is currently looking to hire a BSA Analyst. This position involves monitoring compliance with the Banks policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The responsibilities include: Identifying and reviewing deposit and loan accounts...

Job Opening: BSA Analyst at Hilltop Holdings Hilltop Holdings is currently looking to hire a BSA Analyst. This position involves monitoring compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The responsibilities include: Identifying and reviewing deposit and loan accounts...

Job Description Hilltop Holdings is currently looking to hire a BSA Analyst. This position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). Identifies and reviews deposit and loan accounts for suspicious activity; Develops and monitors internal controls,...

Here are the details:Location: Plano, TXPosition Type: IT ContractTotal positions: 4 openings***Hiring Event on Thursday April, 25th ***NO Remote - Hybrid - 2x/week.H1B Transfer candidates are WELCOME to apply!Green Card, EAD and US Citizens are encouraged to applyDesired SkillsAnalyze, design, develop, enhance and support applications that integrate with...

Here are the details:Location: Plano, TXPosition Type: IT ContractTotal positions: 4 openings***Hiring Event on Thursday April, 25th ***NO Remote - Hybrid - 2x/week.H1B Transfer candidates are WELCOME to apply!Green Card, EAD and US Citizens are encouraged to applyDesired SkillsAnalyze, design, develop, enhance and support applications that integrate with...

AGC Company Overview:Our client is a leading energy company specializing in innovative solutions. With a commitment to regulatory compliance and sustainable practices, they are dedicated to delivering reliable energy resources while navigating complex legal landscapes. As they continue to expand their operations, they are seeking a talented AGC to join their...

AGC Company Overview:Our client is a leading energy company specializing in innovative solutions. With a commitment to regulatory compliance and sustainable practices, they are dedicated to delivering reliable energy resources while navigating complex legal landscapes. As they continue to expand their operations, they are seeking a talented AGC to join their...

Paladin Consulting is currently hiring an Operations Alternatives Private KYC Analyst to join our team working onsite at our client's office located in Dallas, TX. We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family. Job Title: Operations Alternatives...

Paladin Consulting is currently hiring an Operations Alternatives Private KYC Analyst to join our team working onsite at our client's office located in Dallas, TX. We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family. Job Title: Operations Alternatives...

The primary location for both locations is Dallas, Texas, however, the team is comfortable hiring someone that lives anywhere else and is willing to travel for on-site customer visits once a month in Dallas. Job Descriptopn: 1.Senior level engineer:Overall 7-8+ years of experience 2-3 years of real hands-on experience with Client, Load Balancing,...

Job DescriptionJob DescriptionThe overarching objective for this position is to ensure that Neighborhood Credit Union is providing an excellent member experience by responding promptly and accurately to member’s concerns and offering additional products and services that will enhance member’s financial wellbeing.Responsible for performing a broad array...

Job DescriptionJob DescriptionLitex Industries, Limited is a designer, manufacturer and importer of ceiling fans, lighting fixtures and outdoor furniture ranging from classical to imaginative. Litex's state-of-the-art manufacturing and distribution facilities, located in Grand Prairie, Texas, combined with its exceptional quality control standards...

DEPARTMENT: Impact FLSA STATUS: Exempt REPORTS TO: Director of Community Security SUPERVISES: N/A FUNCTION: The Deputy Director assists the Director of Community Security with the implementation and delivery of security programs, services, and consultations for all Jewish schools, Synagogues, and other Jewish agencies in the Jewish Federations area of...

For over 75 years, Murata Electronics has been a tireless innovator, committed to developing technologies that profoundly change the world around us. Our solutions are inside more state-of-the-art products than you may imagine. Additionally, we enable other global companies to turn their visions into reality - from mobile communications to computers and...

Do you get excited when hearing about trademarks and brand protection news? YES?! So do we! At Corsearch, there's no pushing trademark solutions and brand protection from our thoughts. We're thinking about coined trademarks in the car, a detailed design search over lunch, counterfeits while sitting with the in-laws, and anti-piracy while working out We are a...

Do you get excited when hearing about trademarks and brand protection news? YES?! So do we! At Corsearch, there’s no pushing trademark solutions and brand protection from our thoughts. We’re thinking about coined trademarks in the car, a detailed design search over lunch, counterfeits while sitting with the in-laws, and anti-piracy while working out We...

Do you get excited when hearing about trademarks and brand protection news? YES?! So do we! At Corsearch, there's no pushing trademark solutions and brand protection from our thoughts. We're thinking about coined trademarks in the car, a detailed design search over lunch, counterfeits while sitting with the in-laws, and anti-piracy while working out We are a...

Do you get excited when hearing about trademarks and brand protection news? YES?! So do we! At Corsearch, there's no pushing trademark solutions and brand protection from our thoughts. We're thinking about coined trademarks in the car, a detailed design search over lunch, counterfeits while sitting with the in-laws, and anti-piracy while working out We are a...

Job DescriptionJob DescriptionDo you get excited when hearing about trademarks and brand protection news? YES?! So do we! At Corsearch, there’s no pushing trademark solutions and brand protection from our thoughts. We’re thinking about coined trademarks in the car, a detailed design search over lunch, counterfeits while sitting with the in-laws, and...