Know Your Customer jobs in Dallas, TX

Dallas, Texas

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Today

Role Summary/Purpose: The VP, Merchant Risk Underwriting is a multi-functional role within the Credit Acquisition Strategy team. Primary responsibilities include designing merchant underwriting strategies and managing the overall risk exposure (credit, fraud, andreputational) associated with new merchant acquisitions. This role will require extensive interaction with cross-functional teams to effectively influence and advance the merchant underwriting framework while ensuring risk controls are

Full-time

Remarketing Co-Ordinator

Hybrid in Lewisville, Texas

•

Today

Job Title: Remarketing Coordinator II Location: Lewisville, TX 75067 Duration: 6+ months Estimate Start Date: 3/31/2026 - Est. End Date: 9/30/2026 Work Schedule: Hybrid work schedule as follows: -Daily hours are Monday - Friday (7am 4pm) -Remote 2 days (Monday and Friday) -In office 3 days (Tuesday, Wednesday, Thursday); Skill/Experience/EducationMandatory Skills Must have good written and verbal communication skills. Knowledge of Microsoft Office applications. Strong data entry skills.Prefer a

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Contract

25 - 27

Java Full Stack Solutions Architect - Independent Consultants

Hybrid in Irving, Texas

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4d ago

Skillset needed: 15+ years of software engineering experience, JAVA, React, MSB, Kafka, MongoDB, GraphQL, Redux, Automated testing /BDD Java Spring Boot for backend service development MongoDB for JSON document storage Kubernetes and Helm for cloud-native deployments Enterprise-scale DevOps practices and tooling Performance monitoring and optimization at scale Message queuing services (Kafka, MQS, Amazon SQS, etc) Exposure to Webhooks Deep expertise in modern JavaScript/TypeScript build

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Contract

Depends on Experience

Data Analytics Lead Analyst - Vice President

Remote or Irving, Texas

•

Today

The Data Analytics Lead Analyst is a senior-level, strategic professional responsible for driving enterprise-scale Data Governance, Data Quality, and Data Lineage capabilities across Compliance domains, including AML and KYC. This role serves as a recognized subject matter expert, contributing to directional strategy and delivering audit-ready data governance solutions aligned with Citi's Compliance Data Governance Program (CDGP) and regulatory expectations. The role requires deep hands-on expe

Full-time

USD 125,760.00 - 188,640.00 per year

AVP, Product Engineer - AML

Dallas, Texas

•

Today

Role Summary/Purpose: We areseekinga highly skilledAMLProductEngineerto join our team and take ownership of the development, enhancement, and maintenance of Anti-Money Laundering (AML) products. The ideal candidate will have a strong background in software engineering combined with a deep understanding of AML regulations and product functionality. You will work closely with cross-functional teams including compliance, data science, and product management to build effective AML solutions that he

Full-time

Software Engineer 5 - Member API

Remote

•

Today

At Netflix, our mission is to entertain the world. Together, we are writing the next episode - pushing the boundaries of storytelling, global fandom and making the unimaginable a reality. We are a dream team obsessed with the uncomfortable excitement of discovering what happens when you merge creativity, intuition and cutting-edge technology. Come be a part of what's next. Member API is Netflix's stable abstraction layer between devices and backend systems, serving as the intentional coupling p

Full-time

USD 388,000.00 - 558,000.00 per year

Salesforce Lead/ Solution Architect - FSC SME

Remote

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26d ago

Need independent visa holders. C2H Role Please share Profiles at Job Title: Salesforce Lead/ Solution Architect - FSC SME Location: Remote (NYC preffered) Duration: 3 months with possible extensions (Contract to hire) Job Summary: Job Description: Financial Services Cloud (FSC) SME Banking Role Overview We are looking for a Financial Services Cloud (FSC) SME with strong client-facing, requirements leadership, and delivery management capabilities to drive end-to-end Salesforce transformations

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Contract

70 - 75

Engineering Manager, Identity & Privacy Experience (Users, Identity & Community)

Remote

•

Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Identity & Privacy Experience is a product engineering team within Users, Identity, and Community (UIC) in Guest & Host. We build the use

Full-time

USD 204,000.00 - 255,000.00 per year

Staff Software Engineer, Payments / Risk

Remote or San Francisco, California

•

Today

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff - payroll, health insurance, 401(k)s, and HR - so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small businesses nationwide and are building a workplace that reflects the people we serve. All full-time employees receive competitive base pay, benefits, and equity (RSUs) - because everyone who helps build Gust

Full-time

USD 163,000.00 - 204,000.00 per year

Remote Senior Technical Program Manager/ iGaming

Remote

•

Today

Join a leading innovator in the iGaming industry, building enterprise scale platforms that power millions of real-time gaming transactions globally. This company operates at the cutting edge of cloud native architecture, distributed systems, and high-availability platforms, leveraging technologies across AWS, microservices, and modern data ecosystems to deliver secure, compliant, and scalable gaming experiences. You won't just be managing timelines you'll be shaping the backbone of a global gami

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Full-time

$145000 - $155000

Staff Software Engineer, Money Partnerships

Remote or Foster City, California

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Today

Replit is the agentic software creation platform that enables anyone to build applications using natural language. With millions of users worldwide, Replit is democratizing software development by removing traditional barriers to application creation. About the role This is a zero-to-one Product Engineering role on Replit's Money team. You'll bring our financial partnerships alive from scoping to integrating and operating them so that the builders on Replit, and the Apps and Agents they ship c

Full-time

USD 250,000.00 - 350,000.00 per year

Senior Staff Engineer, Payments Compliance

Remote

•

Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

Java Full Stack Developer Vice President

Remote or Jacksonville, Florida

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Today

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsi

Full-time

USD 113,840.00 - 170,760.00 per year

Data Analyst, Regulatory Analytics and Reporting

Remote

•

Today

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. For over a decade, Kraken's focus on our mission and crypto ethos has att

Full-time

USD 96,000.00 - 192,000.00 per year

Staff Engineer, Identity

Remote or Seattle, Washington

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Today

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important

Full-time

Compensation information provided in the description

Applications Development Sr Programmer Analyst - ASSISTANT VICE PRESIDENT

Remote or Tampa, Florida

•

Today

The Applications Development Senior Programmer Analyst is an intermed iate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to contribute to applications systems analysis and programming activities. Responsibilities: Responsible for design , development for Citi KYC application.Responsible for the development of Core UI functions

Full-time

USD 96,960.00 - 145,440.00 per year

Wealth Data Technical Lead - Vice President

Remote or Jersey City, New Jersey

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Today

We are seeking a technically strong and operationally focused Vice President to join our Wealth Management Technology team in Jersey City. This role is centered on the ownership, design, and management of core client and account operational data platforms. You will be responsible for ensuring that the data and workflows underpinning our wealth management client lifecycle are accurate, resilient, and fit for purpose across all consuming systems and processes. The ideal candidate is a hands-on da

Full-time

USD 142,320.00 - 213,480.00 per year

AI Agents Solutions Architect - Compliance

Remote

•

Today

Full-time

USD 127,200.00 - 254,400.00 per year

Salesforce Solutions Architect

Remote or Boston, Massachusetts

•

Today

The Opportunity: We are seeking a highly skilled Salesforce Solutions Architect with deep expertise in Salesforce Financial Services Cloud (FSC) and a strong background in the insurance industry. The ideal candidate will design, architect, and implement scalable Salesforce solutions that align with business objectives, regulatory requirements, and best practices. This role requires a strong understanding of insurance processes, policy management, claims handling, customer engagement, and integr

Full-time

USD 180,700.00 - 237,100.00 per year

Actimize Developer / CDD Technical Consultant

Remote

•

4d ago

We are open for Contract and Full-time both. Hybrid on-site at any of the below locations is preferred, bur remote is also fine. Locations: Jersey City, NJ / Pittsburgh, PA / Dallas, TX / Birmingham, AL / Phoenix, AZ / Denver, CO / Cleveland, OH Role# 1 Job Title- Actimize CDD Technical Consultant Role Summary: We are seeking an experienced Actimize CDD Technical Consultant to support implementation, enhancement, and production readiness of NICE Actimize Customer Due Diligence (CDD) solutions as

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Full-time, Third Party

Depends on Experience

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Know Your Customer jobs in Dallas, TX, USA