- Coinbase (Austin, TX)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory… more
- MUFG (Irving, TX)
- …daily operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial ... provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI")… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and Markets**… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …investor queries swiftly. Partner with third-party admins for subscriptions, redemptions, AML / KYC . Collaborate with Investor Relations, Treasury, Legal, and ... Description Investment Banking Client Services Analyst Fort Worth, TX (Hybrid) Join our dynamic...responses to investor inquiries on fund admin, tax, and compliance . Qualifications: 2-3 years in investment firm client support.… more
- Citigroup (Irving, TX)
- …Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance , Operational Risk, and ... **The Applications Development Technology Lead Analyst is a senior level position responsible for...Data Governance, Data Quality, Data Quality Management, Data Taxonomy, KYC Compliance , RiskMetrics. **Anticipated Posting Close Date:**… more
- Pegasystems (Dallas, TX)
- …have a strong background in FS domain areas including but not limited to KYC , CLM, AML , Fraud, Financial Crime Investigations, Disputes, Payments, etc **What ... across the client organization + Leverage deep FS industry and product knowledge around Compliance , Risk & Payments to share insights about how a client can maximize… more