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Plano, Texas

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Yesterday

AVA Consulting is seeking a BSA/AML Operations Manager Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company Background: Our client, a major employer in the area, is looking for a BSA/AML Operations Manager to be part of its team in its North American operations. Job Description: The primary responsibility of this role is to establish a strategic vision of Client Financial Savings Bank's Anti-Money Laund

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Contract

Depends on Experience

BSA/AML Operations Manager

Hybrid in Plano, Texas

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2d ago

Job Title: BSA/AML Operation Manager Location: Plano, TX Job Type:Contract About CTC: Founded in 1996, CTCis a global IT services, Consulting and Business Solutions partner dedicated to helping organizations innovate, optimize, and grow. With over 2,000 professionals worldwide, we support more than 100 clients in transforming complex challenges into lasting competitive advantages.Job Description:The primary responsibility of this role is to establish a strategic vision of Financial Savings Bank

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Contract

Depends on Experience

Product Owner & Program Manager - AML Technology

Plano, Texas

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Today

Product Owner & Program Manager - AML Technology (W2 Contract | Remote) We're partnering with a large, well-established financial services organization to support a major AML technology initiative tied to the onboarding of a new investment services platform. This effort is expanding existing Agile teams and driving enhancements and integrations across core AML systems. This is a W2 contract opportunity with strong potential for extension and/or conversion. Remote is supported, with preference f

Contract

Compensation information provided in the description

Anti Money Laundering Manager

Plano, Texas

•

Yesterday

Job Title:BSA/ AML Operations Manager Location:Plano, TX Duration:Long Term About CTC: Founded in 1996, CTC is a global IT services, Consulting and Business Solutions partner dedicated to helping organizations innovate, optimize, and grow. With over 2,000 professionals worldwide, we support more than 100 clients in transforming complex challenges into lasting competitive advantages. Job Description:Job Description:The primary responsibility of this role is to establish a strategic vision of C

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Contract

Depends on Experience

Analytics Consultant - Irving, TX - Hybrid Contract - Risk/AML Models - Banking

Irving, Texas

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Today

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Analytics Consultant in Irving, TX (Hybrid). This role is also can work from Tempe, AZ, or Minneapolis, MN, or St. Lous, MO or Charlotte, NC offices. Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovat

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Contract

$53.09 - $58.18

Director, Sales and Trading Regulatory and Supervisory Product Manager

Dallas, Texas

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10d ago

{"description": "Requisition ID: 256170 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank's strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows acr

Full-time

Manager, IT Regulatory Compliance and Reporting

Dallas, Texas

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10d ago

{"description": " Requisition ID: 256461 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with

Full-time

Manager, U.S. Information Security & Control

Dallas, Texas

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2d ago

{"description": " Requisition ID: 244792 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with

Full-time

Analyst, GBM AML Risk Assessment

Dallas, Texas

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8d ago

{"description": " Requisition ID: 256347 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with

Full-time

Head, Data & AI Enablement

Dallas, Texas

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10d ago

{"description": " Requisition ID: 255497 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Head of Data & AI Platform Enablement defines and delivers the enterprise platform strategy for preparing, transforming, co

Full-time

Director of IT Vendor Management

Dallas, Texas

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2d ago

{"description": " 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

Full-time

USD 200,000.00 - 280,000.00 per year

Senior Staff Engineer, Payments Compliance

Remote

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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

CX Analytics Engineer

Remote

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15d ago

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Full-time

USD 152,405.00 - 179,300.00 per year

Digital Software Engineer Senior Analyst, Assistant Vice President

Remote or Tampa, Florida

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Today

Engineer the future of global financial security. At Citi, our Tech team doesn't just enable finance - we are actively defending its integrity against illicit activities. Every day, $5 trillion crosses through our network, providing us with unparalleled data insights. We do business in 180+ countries, operating at a scale that demands sophisticated solutions to detect, investigate, and prevent financial crime. This vast global footprint allows us to leverage cutting-edge technology, including ad

Full-time

USD 96,960.00 - 145,440.00 per year

XGEN IBM Core Banking Engineer

Remote

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Today

Hi, Our client is seeking aXGEN IBM core banking engineer contractor to bridge the gap between model development and production. Kindly find the detailed job description below, if interested apply with your updated resume and contact info. Job Description: Senior Core Banking Engineer XGEN & IBM i Data Specialist Function: Core Banking Engineering Location: Remote / Hybrid (US-based) Employment Type: 6+Contract Experience Level: Senior (7+ years) About the Role We are looking for a seasoned

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Contract, Third Party

Depends on Experience

Associate Director, Financial Crimes Advisory Data & Analytics (External Consulting) - Remote, U.S.

Remote or Cleveland, Ohio

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2d ago

{"description": " Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With

Full-time

USD 140,000.00 - 170,000.00 per year

Actimize Developer

Hybrid in Dallas, Texas

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16d ago

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development in

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Full-time

$120,000 - $130,000

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