Job Search is senior compliance officer data mining aml in Dallas, TX

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Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

5/15/24

Bank of America

5/15/24

Comerica

Compliance Specialist II, Assistant Vice President The Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes...

5/17/24

ConsultNet

Job Description: Our Compliance Services team is seeking an experienced and motivated Analyst I with 1 - 3 years of professional work experience (finance field preferred) to facilitate daily management of client coverage and...

5/15/24

7Eleven

Who we are Imagine working in a place where continuous improvement and innovation is celebrated and rewarded; where fast-paced, high-impact teams come together to positively drive...

5/11/24

Multiplan

JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...

5/15/24

CareerBuilder-US

Date Posted: 05/02/2024 Hiring Organization: Rose International Position Number: 463350 Job Title: Data Quality Analyst Job Location:...

5/9/24

COllabera

Job Title: Data AnalystLocation: Irving, TXTop Skills:SQL background is requiredVery strong experience with Excel- Data-inclined/data mining experienceexperience with defining and implementing Data Quality programs; Banking or Finance industry...

5/18/24

USAA

Why USAA?Let s do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation s...

5/17/24

Community Hospital Corporation

Community Hospital Corporation (CHC), a DFW Top 100 Employer, is seeking a Data Analyst to work closely with the facilities, analytics vendors, and internal clients assisting various resources to track and manage projects. This is an...

5/17/24

Bank of America

Job Description: As a member of the Data Quality (DQ) Audit team, the candidate will execute audit programs designed to measure and report on data risk across the enterprise. Will act as a senior resource and will lead audit engagements...

5/15/24

Globe Life

Senior Vendor Risk Analyst (Hybrid) Primary Duties & Responsibilities The Senior Vendor Risk Analyst role will report to the Director of Globe Life s Third-Party Management (TPM) program. The role will...

5/9/24

Penhall Company

JOB DESCRIPTION Summary/Objective The Sr. Contracts Manager is a key member of the legal and operations teams and has responsibility for managing all contracts activities...

5/18/24

NTT DATA

NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part...

5/17/24

Guidehouse

Job Family: Investigator Travel Required: Up to 10% Clearance...

5/15/24

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/18/24

Invitation Homes

Job Sum m ar y The Director, Information Security & Compliance, is a key member of the technology leadership team at Invitation Homes, reporting to the VP Information Security/CISO. This position is responsible for managing a broad...

5/18/24

Leeward Renewable Energy

Leeward Renewable Energy (LRE) is a high-growth renewable energy company that owns and operates a portfolio of 31 wind, solar and energy storage facilities across the United States, totaling approximately 3 gigawatts of generating capacity. We are...

5/16/24

Brinks

Brinks Texas License #C00550 The Brinks name is a promise to respect the trust weve earned in over 150 years in business. Every employee honors that promise by offering the highest levels of service and support to our customers. We...

5/8/24

AlixPartners

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By...

5/12/24

Public Storage

Since opening our first self-storage facility in 1972, Public Storage has grown to become the largest owner and operator of self-storage facilities in the world. With thousands of locations across...

5/15/24

Confidential

Description Summary: The Pharmacist Informaticist II demonstrates passion and enthusiasm for pharmacy informatics supporting the Health Informatics Department s vision and strategic goals of CHRISTUS Health. The Pharmacist Informaticist is...

5/16/24

FinThrive

...

5/17/24

HCL Technologies Limited - Business Services

*3rd level Apple Infrastructure and macOS | macOS Engineer* *Dallas, TX* *Full time position* *Job Description: -* Mac Engineer plays a crucial role in maintaining and optimizing our macOS environment.

5/17/24

Databank Holdings

DataBank Holdings Ltd. is a leading provider of enterprise-class data center, cloud, and interconnection services, offering customers 100% uptime availability of data,...

5/17/24

Apex Focus Group

Seeking motivated individuals to participate in National Focus Groups and Clinical Trial studies. Earn up to $750/week in your spare time. Must register and apply to see if you qualify.

5/14/24

Allied Public Risk

Senior Underwriter Remote WaterPlus Responsibilities: Works with Underwriting Manager to oversee production, underwriting, and profitability of book of business...

5/16/24

Federal Bureau of Investigation (FBI)

Who May Apply Job Opening: 54730 Open to ALL U.S. Citizens Opening Date: May 3, 2024 Closing Date: May 17, 2024 at 11:59 pm...

5/17/24

USAA

5/18/24

ViaPath Technologies

Overview: ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key...

5/9/24

XPO

What you ll need to succeed as an Associate Analyst, Claims at XPO Minimum qualifications: Bachelor s degree or equivalent related work or military experienceExceptional customer service skillsAble to...

5/17/24

United States Army

Job Overview: We are inviting dedicated and motivated individuals to join our team as a police officer. As a police officer, you will become an integral part of our law enforcement team, working toward the shared goal of maintaining public safety,...

5/9/24

G-Research

Do you want to tackle the biggest questions in finance with near infinite compute power at your fingertips? G-Research is a leading quantitative research and technology firm, with offices in London and Dallas. We are proud to employ some...

5/18/24

IQ-EQ

Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private...

5/17/24

COllabera

Day To Day Responsibilities: Utilize experience in SQL and relational databases to create reportsMaintain reporting and dashboards by keeping refresh schedules, performing data auditing, or revising queries as...

5/18/24

SoFi

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal...

5/8/24

KIPP Foundation

Company Description KIPP Texas Public Schools is a network of 57 public charter, open-enrollment, pre-k-12 schools educating nearly 34,000 students across Austin, Dallas-Ft. Worth, Houston, and San Antonio. Together with...

5/11/24

TBK Bank, SSB

Join Triumph Financial! At Triumph Financial, we're focused on creating value by driving business and communities of all sizes toward the future. That's why we're looking for passionate, solutions-oriented people to join our team. As a...

5/8/24

Murray Resources

Job Description A fast-growing healthcare company is looking for a Director of Compliance to ensure organizational adherence through internal audits and investigations. The ideal candidate is a visionary leader with...

5/8/24

Jobot

Come join a growing Construction company in Dallas! This Jobot Job is hosted by: Chris Gorman Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $120,000 - $150,000...

5/14/24

Forrest Solutions

Company: A leading global management consulting firm is seeking motivated individuals to join their team as Anti-Money Laundering (AML) Analysts in San Antonio, TX. This opportunity is within the cryptocurrency and fintech...

5/17/24

Synergisticit

For more than 12 years Synergisticit has helped Jobseekers stand out from other Jobseekers by providing candidates the requisite skills, experience and technical competence to outperform at interviews and at clients. Here at SynergisticIT We...

5/11/24

CHRISTUS Health

Description Summary: The Talent Insights Analyst Senior will help Human Resources and business leaders make better decisions by utilizing data analysis methods, tools, and approaches to provide...

5/15/24

Southern Methodist University

Salary Range: Salary commensurate with experience and qualifications About SMU SMU's more than 12,000 diverse, high-achieving students come from all 50 states and over 80 countries to...

5/8/24

Amerit Consulting

OVERVIEW: Our client, a Global Fortune 50 organization and one of world's largest distributors of Health care systems, medical supplies & Pharmaceutical products, seeks a Drug Supply Chain...

5/17/24

U.S. Bank

At U.S. Bank, were 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...

5/8/24

Parkland Health Hospital System

Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland works together to...

5/16/24

Creative Financial Staffing

Position Overview: Our client is seeking an experienced Controller to oversee all financial and accounting activities of the company. The Controller will be responsible for financial reporting, budget management, cost analysis,...

5/5/24

NESCO Resource

About the job Overview Colliers Engineering & Design is seeking a Senior Survey Project Manager to join its team in Dallas, Texas. Join our Survey/Geospatial team, which...

5/8/24

PAYCOM PAYROLL LLC

The Paycom Specialist is responsible for providing world-class service and support to clients. They retain and strengthen client relationships by providing full-picture solutions and best practice management. The Paycom Specialist will leverage...

5/8/24

Lockheed Martin

Job ID: 662396BR Date posted: Apr. 30, 2024 Description:Lockheed Martin is seeking a Regulatory Compliance Senior Analyst to support its Missiles & Fire Control (MFC) Business Area. This individual will coordinate and...

5/18/24

Intelliswift Software

Job Title: Business Analyst (Hybrid) Duration: 12+ Months Location: Plano TX 75023 Pay Rate: $58 to $60/hr.

5/8/24

Multiplan

Imagine a workplace that encourages you to interpret, innovate and inspire. Our employees do just that by helping healthcare payers manage the cost of care, improve competitiveness and inspire positive change. You can be part...

5/15/24

AECOM

**Company Description** **Work with Us. Change the World.** At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our...

5/8/24

HCSC

At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. We enable employees to craft their career with curated development plans that set their learning path to a rewarding and fulfilling career. ...

5/15/24

Partnership Employment

Bank in Texas is looking to hire a Fraud Analyst to join their team. Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's transaction monitoring and/or screening systems(s)...

5/17/24

Contact Government Services, LLC

Data Specialist Employment Type: Full-Time, Mid-Level Department: Data Science As a Data Specialist for CGS you will help our government client in processing data using LAW. The ideal candidate will regularly load large volumes...

5/12/24

Fannie Mae

Job Description As a valued colleague on our team, you will contribute to assessing and identifying potential risks that may threaten our reputation, safety, security, and/or financial success, as well as collaborate with team in communicating...

5/18/24

Brinks

5/16/24

Coinbase Careers Page

At Coinbase, our mission is to increase economic freedom around the world, and we couldn't do this without hiring the best people. We're a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for...

5/14/24

Flexton

The Sr Data Analyst is responsible for ingesting, mining, transforming, and reporting on data. The Data Analyst will work with stakeholders to provide insights into our data for new product offerings and trends in the...

5/17/24

Kimmel & Associates

About the Company: An innovative energy management services, procurement and energy infrastructure development firm, focused on delivering sustainable energy solutions to their clients and accelerating the clean energy transition. They provide...

5/14/24

Anblicks

Title: Sr. Data Analyst Location: Dallas, Texas Requirement: Procurement domain expertise is a must. Responsibility for...

5/17/24

Santander

Senior Director, Chief Data StewardDallas, United States of America**WHAT YOU WILL BE DOING** The Senior Director, Data Stewardship (SC Chief Data Steward) is responsible for driving all levels of strategy, vision, and execution to deliver...

5/8/24

Delta Electronics Americas

Delta, founded in 1971, is a global leader in switching power supplies and thermal management products with a thriving portfolio of smart energy-saving systems and solutions in the fields of industrial automation, building automation, telecom...

5/15/24

Guidehouse

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public...

5/15/24

CornerStone Staffing

CornerStone Staffing has partnered with the City of Dallas and is looking for a Sanitarian Trainee. If you have experience performing routine inspections we want to hear from you! APPLY TODAY to start a CAREER! Job Title:...

5/17/24

Astound

Description Astound Broadband, the sixth-largest telecommunications provider in the United States, is a leading supplier of cutting-edge technology and communications services-and applicants like you make it all possible. To...

5/17/24

Randstad

Description: The Project Level Data Management (PLDM) associate is a position within the GTGO GSEP DQCE Governance & Execution team.This role oversees the Project Level Data Management review & approval process...

5/17/24

S&P Global

About the Role: Grade Level (for internal use): 12 The Team: The S&P Regulatory & Compliance business offers best-in-class technology and industry best practices to manage risk, comply with regulations and assistance...

5/16/24

Frontier Corporation

Description Senior Data and Strategy Analyst At Frontier, seeing what's beyond the horizon is in our fiber. And we've been doing just that for over 80 years - connecting communities with emerging communications...

5/8/24

Epsilon

Job Description The Analytic Consulting Group partners with internal and external clients and data providers, leveraging predictive analytics and advanced statistical techniques to drive strategic thought and effective decision-making.

5/16/24

frontier

Job Title: Senior Data and Strategy Analyst About You You excel at mining and using data and analytical tools to tell stories that can be used to set business strategy and make decisions. You are an effective...

5/8/24

Public Storage

Since opening our first self-storage facility in 1972, Public Storage has grown to become the largest owner and operator of self-storage facilities in the world. With thousands of locations across...

5/15/24

Edged

The Data Center Site Manager will be a vital member of the leadership team of the North American division of Edged Data Centers. We are looking for someone who has experience in data center electrical, mechanical and network system operations and...

5/15/24

Capital One

114 5th Ave (22114), United States of America, New York, New York Senior Data Engineer Do you love building...

5/18/24

J.Hilburn

The Senior Data Analyst will play a pivotal member of our analytics team, you will assume a critical role in extracting valuable insights from sales and operations data, facilitating informed decision-making to enhance overall company performance...

5/16/24

IRS

Use your criminal investigative and financial experience or your bachelor s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity. Nationwide...

5/13/24

Resolute Investment Managers

Resolute Investment Managers, Inc. Analyst / Sr. Analyst, Compliance (Broker Dealer) Resolute Investment Managers, Inc. ("Resolute") is a diversified,...

5/18/24

Eteam

IBM-IGC, Information Analyzer, Python, SQL Excellent analytical skills and also proficient in written and verbal communication skills. Ability to work with stakeholders to assess potential risks. Ability to analyze existing tools and...

5/8/24

Useready

Hello This is Venkatesh- Talent Acquisition Specialist with USEReady Inc. Hope you are doing good. At USEReady, we empower people...

5/17/24

Sierra Nevada Corporation

SNC has led thoughtful and disruptive change in the aerospace and defense industry for the past 60 years and now, were applying this tenacity and...

5/17/24

Softworld, a Kelly Company

"This position requires candidates to be eligible to work in the United States, directly for an employer, without sponsorship. 3rd party and subcontract staffing agencies are not eligible for partnership...

5/17/24

Better Homes and Gardens Real Estate

[Administrative Assistant / Fully Remote] - Anywhere in U.S. / Up to $33.60 per hour - As a Data Entry Operator you'll: Enter and update property information, transactions, and client details into database; Verify and correct data to ensure...

5/8/24

Year Up

Year Up is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and/or job placement services, and personalized coaching and mentorship. Year Up participants also...

5/18/24

Optum

Opportunities at WellMed, part of the Optum family of businesses. We believe all patients are entitled to the highest level of medical...

5/14/24

FinThrive

...

5/17/24

Mufg Bank

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a...

5/12/24

FleetPride

FleetPride is a leading aftermarket parts provider for the trucking industry with over 300 locations nationwide. Specializing in heavy-duty vehicles, the company offers high-quality parts and maintenance supplies. Known for its extensive...

5/5/24

Rose International

Date Posted: 04/25/2024 Hiring Organization: Rose International Position Number: 462915 Job Title: Marketing Analytics Manager (Unica) Job...

5/8/24

Butler Aerospace and Defense

Cyber Security Analyst - FLRAA Location: Fort Worth, TX Job ID: #69210 Pay Range: $45-75 Duration: 12 mos In this position, you will provide...

5/7/24

Integrity Management Services

Full-time Remote Employee (Temp, potential to turn to Perm) Integrity Management Services, Inc. About Us Integrity Management Services, Inc. (IntegrityM) is an award-winning, women-owned small business...

5/17/24

Amdocs

Required Travel: No Travel Location: Atlanta, GA or Plano, TX Only Who are we? Amdocs helps those who build the future to make it amazing. With our market-leading...

5/13/24

TalentZ k

Chief Financial Officer- TalentZok OVERVIEW Are you looking for a new career opportunity with an exciting company?! Then we've got the right team for...

5/17/24

Albertsons Companies

About The Company Albertsons Companies is at the forefront of the revolution in retail. With a fixation on raising the bar with innovation and building belonging through our culture, our team is rallying our company around a...

5/5/24

Synechron

Role: Data Architect with trade reporting Location: Pittsburgh, PA & Dallas, TX Responsibilities: Design and implement effective database solutions and models to...

5/12/24

Action Behavior Centers

Behavior Analysis Practicum (Master's Level) Premier ABA Provider for Children with Autism Are you a Behavior Technician or Registered Behavior Technician accruing supervision hours, join our Rising Stars program!! If...

5/16/24

Community Hospital Corporation

5/17/24

Coast Personnel Services

Job Requirements Position Summary 1st shift 6am to 230pm. 1 2nd shift availale. 230p-11p Job Purpose: Responsibilities include any of the following activities related to the storing, picking and/or...

5/15/24

CareerBuilder-US

Our global client is searching for a seasoned and experienced Senior Project Manager. The Senior Project Manager is responsible for the successful delivery of large-scale client engagements and/or multiple smaller engagements across multiple...

5/15/24

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