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Head of AML Compliance
1 week ago
Madison-Davis, LLC Richardson, United StatesA 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 assessm ...
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Head of AML Compliance
6 days ago
Madison-Davis, LLC Richardson, United StatesA 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 asses ...
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BSA/AML Compliance Officer
1 week ago
The Symicor Group Dallas, United StatesBSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 · Who We Are · The 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 an ...
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Compliance AML Execution Analyst
1 week ago
Citigroup Inc Irving, United StatesThe Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. · Re ...
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RSM Dallas, United States Full timeWe are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...
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Anti-Money Laundering Analyst
4 days ago
Forrest Solutions Richardson, United StatesA reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. · Responsibilities: · Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. · Continuously monitor and evaluate A ...
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Anti-Money Laundering Analyst
2 weeks ago
Genpact Richardson, United StatesAML - 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 ...
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Global Financial Crimes Gfc Investigator
1 week ago
Bank of America Hunt Valley, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...
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AML Transaction Monitoring
1 week ago
Genpact Richardson, United StatesRole : 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 R ...
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Anti-Money Laundering Analyst
1 week ago
Genpact Richardson, United StatesAML - 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 Serv ...
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Goldman Sachs Richardson, United StatesMORE ABOUT THIS JOB: · Global Compliance · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide complian ...
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AML Transaction Monitoring
1 week ago
Genpact Richardson, United StatesRole : 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 ...
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AML Transaction Monitoring
1 week ago
Genpact Richardson, United StatesRole : 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 ...
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Financial Crime Compliance Manager
1 week ago
Guidehouse Richardson, TX, United StatesTravel Required: · Financial Crimes Compliance Manager · This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. · - Guidehouse is seeking an experience ...
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Senior Manager, Internal Audit
1 week ago
RealPage Richardson, United StatesSUMMARY: · The Senior Manager, Internal Audit will lead workstreams for Business Process audit to support the Company's ongoing compliance activities associated with Sarbanes-Oxley (SOX), risk management initiatives, and other state and federal regulatory requirements. They will ...
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Senior Manager, Internal Audit
2 weeks ago
RealPage Richardson, United States· SUMMARY: · The Senior Manager, Internal Audit will lead workstreams for Business Process audit to support the Company's ongoing compliance activities associated with Sarbanes-Oxley (SOX), risk management initiatives, and other state and federal regulatory requirements. They wi ...
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Financial Crimes Compliance Manager
1 week ago
Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · None Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationships with ...
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Financial Crimes Compliance Manager
1 day ago
Guidehouse Richardson, United StatesJob Family: · Investigator Travel Required: · Up to 10% Clearance Required: · None Financial Crimes Compliance Manager · Opportunities available for Supervisors (Leads) and Managers · This requisition has been posted for the purpose of pipelining building relationships with ...
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Java Software Engineer
1 week ago
Randstad Digital Plano, United StatesJob Description: · We are seeking a skilled and experienced Software Developer to join our KYC/AML group. The ideal candidate will have a strong background in software development, with expertise in both C# and Java programming languages. In this role, you will be responsible for ...
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Java Software Engineer
2 weeks ago
Randstad Digital Plano, United StatesJob Description: · Is this the role you are looking for If so read on for more details, and make sure to apply today. · We are seeking a skilled and experienced Software Developer to join our KYC/AML group. The ideal candidate will have a strong background in software developme ...
Head of AML Compliance - Richardson, United States - Madison-Davis, LLC
Description
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
