Ofac jobs in texas

Remote

•

20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

Easy Apply

Contract

Depends on Experience

Financial Crime Risk Assessment Data Scientist

Pasadena, Texas

•

9d ago

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture

Full-time

USD 75,000.00 - 100,000.00 per year

Software Engineer 2 (TravelBank)

Irving, Texas

•

Today

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and dis

Full-time

USD 105,400.00 - 124,000.00 per year

Senior Infrastructure Analyst

Irving, Texas

•

Today

Full-time

USD 119,765.00 - 140,900.00 per year

Data Warehouse Analyst Sr in Irving, Texas.

Irving, Texas

•

Today

Full-time

USD 102,960.00 - 155,000.00 per year

Automation Engineer 3 (TravelBank)

Irving, Texas

•

Today

Full-time

USD 92,820.00 - 109,200.00 per year

Software Engineer 2 (Full Stack - React)

Irving, Texas

•

Today

Full-time

USD 105,400.00 - 124,000.00 per year

CBR Analyst

Remote

•

3d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

Easy Apply

Full-time

55,000 - 69,000

Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Hybrid in Dallas, Texas

•

6d ago

Role : Business Systems Analyst AML / Financial Crimes / Risk & Compliance (Actimize) Position - Full Time (Salary + Benefits) Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite) Key Skills NICE Actimize (IFM, SAM, CDD-X, ActOne) AML / KYC / CDD / EDD Transaction Monitoring Sanctions Screening & OFAC Compliance Financial Crime Risk Management Fraud Detection & Prevention Requirements Gathering & Analysis BRD, FRD, User Stories, RTM UAT Planning & Execution SQL, Data Anal

Easy Apply

Full-time

Depends on Experience

Software Developer III (Contractor)

Austin, Texas

•

Today

Company Description Big challenges need bold thinkers. If you're someone who sees problems as opportunities, you'll thrive here. RESPEC is 100% employee-owned, which means we take ownership of every challenge. Here, your ideas drive real solutions. Since 1969, we've tackled complex challenges in energy transition, infrastructure resilience, digital transformation, and sustainability. At RESPEC, you'll work alongside clients to take on critical problems. Depending on your expertise, you might

Full-time

nCino Developer

Remote or Hybrid in Morristown, New Jersey

•

Today

nCino Developer Location: Morristown, NJ or Remote Duration: 6 Months + The nCino Developer is responsible for maintaining and enhancing nCino capabilities supporting commercial lending workflows. This role requires strong hands-on development experience combined with solid Salesforce administrative skills, including configuration and data management. The position demands a deep understanding of commercial lending processes and how they are implemented within nCino Responsibilities: Maintain and

Easy Apply

Contract

$70 - $80

Ofac jobs in Texas, USA