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Patriot Recruiting jobs - Dallas, TX

Viewing 1 - 6 of 8 jobs

  • National Sales Manager

    Patriot Payment Group - Dallas, TX

    - $50,000 Base Salary + Commission Company Background Patriot Payment Group is a merchant processing consultant ... B2B Independent Sales Consultants (ISC’s) that sell Patriot Merchant Services. These services include credit card,...

    7 days ago from Patriot Payment Group

  • Senior Compliance Officer- AML Investigations Manager

    KP Recruiting Group - Dallas, TX

    money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. 10 + years experience in reviewing and approving Know-Your-Customer files...

    1 day ago from KP Recruiting Group

  • Compliance Director- AML Investigations (Senior Manager)

    KP Recruiting Group - Irving, TX

    money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. 10 + years experience in reviewing and approving Know-Your-Customer files...

    1 day ago from KP Recruiting Group

  • Senior Compliance Officer - Anti Money Laundering Monit

    Compliance Search Group - Dallas, TX

    • Knowledge of MANTAS, Patriot Officer and/or similar automated AML monitoring solutions • Understanding of transactional and reference data used in the AML Monitoring process • Ability to analyze and document AML business processes and...

    13 days ago from The Ladders

  • Interviewer

    Texas A&m University - Dallas, TX

    / 02-163601 *Posting Number:*W00117FY15 *Salary:*$16.00 *Pay Basis:*Hourly *Job Close Date:* *Geographic Location:*Dallas *Budget Type:*Wages *Is this position restricted by the Patriot Act? :*No *Is this position D.O.T. regulated?:*No...

    2 days ago from Texas A&M University

  • Bilingual Interviewer

    Texas A&m University - Dallas, TX

    TUTE / 02-163601 *Posting Number:*W00116FY15 *Salary:*$16.00 *Pay Basis:*Hourly *Job Close Date:* *Geographic Location:*Dallas *Budget Type:*Wages *Is this position restricted by the Patriot Act? :*No *Is this position D.O.T.

    2 days ago from Texas A&M University

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