OFAC Jobs in Texas

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AML Investigator Analyst Level II

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None What You Will Do : The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.Applying co
Posted 3 days ago | Updated 8 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

San Antonio, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand into San Antonio, TX! Guidehouse has consecutively received a Great Place to Work Certification since 2019, a Military Friendly Employe
Posted 39 days ago | Updated 8 hours ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust 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. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 39 days ago | Updated 8 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 39 days ago | Updated 8 hours ago

ACL Manager- Banking

Konane Solutions

•

Remote or Dallas, Texas, USA

Full-time

Summary Responsible for the administration of the allowance for credit losses (ACL) model and testing function to maintain compliance with related SOX controls. Duties and Responsibilities include the following. Monitors and Maintains Compliance with related SOX Controls including, but not limited to loan pooling structure, loan weighted average life calculation review, historical loss rates, methodology review, reasonable and supportable forecast period, overall scorecard assumptions including
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Posted 10 days ago | Updated 7 days ago

Payments Business Analyst (Fulltime)

Net2Source Inc.

•

Dallas, Texas, USA

Full-time

Role: Payments Business Analyst Work Location: Dallas, TX ire Type: Fulltime - Permanent JD: " Payments, Corporate banking product management and ISO20022 " Payment expertise in Fedwire, RTP and SWIFT " Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) " Analyze business processes and requests and create official Business Requirements a
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Posted 17 days ago | Updated 9 hours ago

Mortgage Loan Originator

Wallero

•

San Antonio, Texas, USA

Contract

ESSENTIAL DUTIES The duties listed below may not include all responsibilities that the person in this role may be asked to perform. Incumbent may be required to perform other related duties, as assigned, including cross training across other departments, as necessary. Regularly participates in business development related opportunities, professional organizations and community activities to promote home ownershipConducts interviews with prospective borrowers in order to analyze financial and cre