CDD Jobs in Dallas, TX

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24022812 Business Control Manager - GCAOO M&I QA Governance

Bank Of America

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Plano, Texas, USA

Full-time

At 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 to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds
Posted 1 day ago | Updated 2 hours ago

Business Data Analyst II

Kforce Technology Staffing

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Remote or Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Business Data Analyst II in Mountain View, CA. Summary: This position will be supporting the KYC/CIP program in the Anti-Money Laundering (AML) Office within the LCPO-Compliance organization within the overall Legal Team. We are looking for a driven, solution-oriented KYC and CIP subject matter expert with direct experience providing CIP and KYC guidance to the business and operations teams and conducting CDD and EDD reviews. Responsibili
Posted 10 days ago | Updated moments ago

Actimize Software Engineer

MDMS Recruiting

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Remote or Morristown, New Jersey, USA

Full-time

Actimize Software Engineer Morristown, NJ (Hybrid) or Remote (Eastern Time Zone) Full time Will be Doing Support, modification, deployments, and enhancement. very good communication skills, and will be interacting directly with the business. Skills: Actimize, SQL Server (SQL queries, stored procs, triggers), Java . Responsibilities include, but are not limited to: Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ERCM.Perform Actimize customizations by developi
Easy Apply
Posted 15 days ago | Updated 1 day ago

Sanctions Product Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Sanctions Product Analyst in Tempe, AZ. Summary: The Financial Crimes Risk Management (FCRM) Product Owner/Product Analyst is an Individual Contributor SME role that works with Financial Crimes (in this case, specifically sanctions), teams on a wide range of initiatives focused on the build out and/or integration into the FCRM systems and business processes. Key responsibilities include, but are not limited to: * Act as Business Product o