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Irving, Texas

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for an AML Analyst for a contract assignment with one of our premier Financial Services clients in Irving, TX. Responsibilities : The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted. Assist

Contract

Analyst, GBM AML Risk Assessment

Dallas, Texas

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2d 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

BSA/AML Operations Manager

Hybrid in Plano, Texas

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7d 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

BSA/AML Operations Manager

Plano, Texas

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Today

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

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

Senior Manager, Enterprise AML Payments Compliance

Dallas, Texas

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2d ago

{"description": " Requisition ID: 257576 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 Senior Manager, AML Payments Compliance is responsible for driving the strategic direction and managing the risk associated

Full-time

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