aml bsa ofac compliance and operations senior analyst Jobs in Addison, Texas

AML BSA OFAC Compliance & Operations Senior Analyst
Addison, TexasSantander Holdings USA Inc Careers$52500.00 - 87500.00 a yearAML BSA OFAC Compliance & Operations Senior Analyst - Hybrid Boston, MA or Dallas, TXBoston, United States of America AML BSA OFAC Compliance & Operations Senior Analyst - Hybrid - Boston, MA Ideal candidate must have technical skills working with AML or OFAC systems and...Full Job Details
Senior Analyst
Dallas, TexasSantander Holdings USA Inc$67500.00 - 140000.00 a yearSr. Analyst, AML Model DeveloperBoston, United States of America The Sr. Analyst, AML Model Developer monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation....Full Job Details
Senior Analyst
Addison, TexasSantander Holdings USA Inc Careers$67500.00 - 140000.00 a yearSr. Analyst, AML Model DeveloperBoston, United States of America The Sr. Analyst, AML Model Developer monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation....Full Job Details
Sr Analyst
Dallas, TexasSantander Holdings USA IncSr. Analyst, AML Model Developer Boston, United States of America The Sr. Analyst, AML Model Developer monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation....Full Job Details
Anti-Money Laundering Analyst
Dallas, TexasSoTalent$52500.00 - 87500.00 a year AML Compliance & Operations Senior Analyst (Hybrid) Location: Boston, MA or Dallas, TX Salary Range: $52,500 - $87,500 Job Overview A financial institution is seeking an AML BSA OFAC Compliance & Operations Senior Analyst to support its compliance and risk management...Full Job Details
Sr Associate
Dallas, TexasSantander Holdings USA IncSr. Associate, AML Model Developer Florham Park, United States of America The Sr. Associate, AML Model Developer ensures adherence to the policies and procedures established by the company. Manages policy, standard definition and monitoring of policy, standard...Full Job Details
Compliance Analyst
Bedford, TexasMarkel Job Description Job Summary: Responsible for developing expertise in insurance product development and filings , ensuring compliance with regulatory requirements, and maintaining effective communication with internal and external stakeholders. Job Responsibilities: Ensure...Full Job Details
Senior Financial Analyst
Irving, TexasPenskeSr. Financial Analyst Location: Irving, TX. Position Summary: A Penske Logistics Sr. Financial Analyst is responsible for data mining and analysis, presentation of results, consulting and recommending process improvements and special projects. The position provides support...Full Job Details
Senior GIS Analyst
Anna, TexasCity of Anna, TX Salary : $74,861.57 - $93,898.87 Annually Location : Anna, TX Job Type: Full-Time Job Number: REQ00053 Department: Planning & Development Opening Date: 03/11/2025 FLSA: Exempt The City of Anna, Texas is an Equal Opportunity Employer. DESCRIPTION Under general supervision of...Full Job Details
AML Officer Associate
Dallas, TexasHedgeServHedgeServ is a leading global fund administrator with more than $450 billion in assets under administration across all investment vehicles including Hedge Funds, Private Equity Funds, UCITS, Hybrid Credit Managers, Funds of Funds and Managed Account Platforms. We optimize...Full Job Details
QA Engineer
Dallas, TexasVirtusa Description QA Engineer (AML) We are looking for a highly skilled Quality Engineering (QE) professional with a strong background in banking domains such as Fraud Detection, Anti-Money Laundering (AML), and Know Your Customer (KYC). The ideal candidate will have hands on...Full Job Details
Analyst Property Tax Compliance
Richardson, TexasKroll Job Description Our Property Tax Analysts focus on real estate and personal property tax compliance services including processing assessment notices and tax bills, analyzing asset data and preparing renditions, maintaining data integrity in proprietary applications,...Full Job Details
Senior Contract Compliance Administrator
Dallas, TexasCornerStone Staffing CornerStone Staffing has partenered with City of Dallas and is seeking a Senior Contract Compliance Administrator and play a vital role in ensuring city contracts comply with all applicable regulations. This position also supports the City's records management systems and...Full Job Details
Chief Compliance Officer
Dallas, TexasIntegrity Marketing Shared Services Center About Integrity Integrity, headquartered in Dallas, Texas, is a leading distributor of life and health insurance, and provider of innovative solutions for wealth management and retirement planning. Through its broad partner network of agents and advisors, Integrity helps...Full Job Details
Senior Business Analyst
Dallas, TexasDoran Jones IncMcLaren Strategic Solutions is looking for a Senior Business Analyst to join their team. 3 days a week in the office required. Responsibilities Identify, assess, and articulate near-term business needs; advise businesses on options, risks, and costs of technology solutions...Full Job Details
Senior Pricing Decision Analyst
Dallas, TexasSantander Holdings USA IncSenior Pricing Decision Analyst Dallas, United States of America The Senior Pricing Decision Analyst, Sr (Sr. Specialist, Model Development) is responsible for analysis, sales and pricing of a large portfolio of products. Key activities are to develop consistent and reliable...Full Job Details
Senior Integration Ops Analyst
Irving, TexasJohnson Controls What you will do Johnson Controls is hiring. The Senior Integration Operations Analyst is responsible for managing and supporting the integration of various systems and applications within the organization. You will work closely with cross-functional teams to identify...Full Job Details
Senior Java Developer / Programmer Analyst
Irving, TexasCitigroup Inc About Citi: 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...Full Job Details
Senior Pricing Decision Analyst
Addison, TexasSantander Holdings USA Inc Careers$67500.00 - 140000.00 a yearSenior Pricing Decision AnalystDallas, United States of America The Senior Pricing Decision Analyst, Sr (Sr. Specialist, Model Development) is responsible for analysis, sales and pricing of a large portfolio of products. Key activities are to develop consistent and reliable...Full Job Details
Senior Pricing Decision Analyst
Dallas, TexasSantander Holdings USA IncSenior Pricing Decision AnalystDallas, United States of America The Senior Pricing Decision Analyst, Sr (Sr. Specialist, Model Development) is responsible for analysis, sales and pricing of a large portfolio of products. Key activities are to develop consistent and reliable...Full Job Details
Senior GRC Analyst
Plano, TexasSaxon Global Responsibilities: Need auto experience Conduct compliance audits to ensure adherence to automotive cybersecurity standards and regulations. Project management - develop, maintain, and manage compliance auditing schedules, plans, and processes Provide consultation to design...Full Job Details
Senior Manager
Dallas, TexasIntegrity Marketing Shared Services Center Are you an accounting leader who's ready to take charge of a fast-paced, exciting role where you can make a real impact? We're looking for a Senior Manager, Accounting to join our team and lead key financial operations across the company. This is more than just overseeing...Full Job Details
Senior Revenue Strategy & Operations Manager
Dallas, TexasProofpointIt's fun to work in a company where people truly BELIEVE in what they're doing. We're committed to bringing passion and customer focus to the business. Corporate Overview In today's cyber threat landscape, protection starts with people. At Proofpoint, that simple truth fuels...Full Job Details
Production Technology Operations Analyst 2nd Shift
Dallas, TexasRequest Technology - Craig Johnson$100000.00 - 120000.00 a year This is a 2nd shift role, 2:30pm-11:00pm, Tuesday thru Saturday each week We are unable to sponsor for this permanent Full time role Position is bonus eligible Prestigious Financial Company is currently seeking a Production Server Operations Administrator, preferably with...Full Job Details
Data Analytics Senior Analyst
Irving, TexasCitigroup IncThe Data Analytics Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry...Full Job Details