Bsa Senior jobs in Dallas, TX

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Data Architect III
GM Financial - 475 reviews - Arlington, TX
Work closely with BSA, business, and IT team members to clarify and refine functional data requirement specifications....
Compliance Analyst - Global Monitoring and Reporting
MoneyGram - 346 reviews - Frisco, TX
Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other...
Compliance Analyst - Transaction Monitoring
MoneyGram - 346 reviews - Frisco, TX
Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other...

Senior Research & Analytics Specialist - Financial Crimes Co...

Texas Capital Bank - 41 reviews - Richardson, TX
The Senior Research and Analytics Specialist will responsible for implementing strategic enhancements to technical and operational processes....

AML Officer

LegacyTexas - 3 reviews - Plano, TX
Make recommendations to the VP, BSA & OFAC Officer and the SVP, Chief Compliance and Ethics Officer and Senior Management when and where appropriate....

Financial Crimes Compliance Lead, Investigations

Texas Capital Bank - 41 reviews - Richardson, TX
Comprehensive AML / BSA knowledge and experience in the industry. Substantial knowledge of AML / BSA regulations including the FFIEC Examination Manual....

AML Analyst

LegacyTexas - 3 reviews - Plano, TX
Escalate new accounts to Sr. Identify trends, patterns and unusual activity, and escalate activity deemed suspicious to the Sr....

Senior Systems Internal Auditor

Boy Scouts of America - 1,325 reviews - Irving, TX 75038
Senior Systems Internal Auditor. The subject line of the email should include the words, Senior Systems Internal Auditor....

Member Relationship Officer

City Credit Union - 27 reviews - Dallas, TX 75287 (Far North area)
$36,500 a year
Ability to score 85 or above on all City CU testing.Effectively supervises others in a Team Lead role under the supervision of a Senior Branch Manager or Branch...
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Director Consumer Compliance

Santander Consumer USA - 554 reviews - Dallas, TX
Ability to maintain confidentiality, while working closely and building trust with senior management. Summary of Responsibilities:....

Sr. Saas System Administrator

GM Financial - 475 reviews - Arlington, TX
The Sr Global Enterprise Business Systems Analyst is a senior technical analyst for our Global Enterprise Systems team....

Account Executive

Plaza Home Mortgage - 44 reviews - Dallas, TX 75252 (Far North area)
Conduct on-site inspections of client¹s premises and gather all applicable financials, resumes, licenses, and contract documentation for submission to senior...
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PT Teller - Lewisville

PointBank - 8 reviews - Lewisville, TX 75067
This position reports indirectly to the Senior Deposit Officer. Know procedures for and maintain compliance with banking regulations and reporting requirements...
Sr. Saas System Administrator
GM Financial - 475 reviews - Arlington, TX
The Sr Global Enterprise Business Systems Analyst is a senior technical analyst for our Global Enterprise Systems team....
Compliance Analyst - FIU
MoneyGram - 346 reviews - Frisco, TX
Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other...