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Surveillance Analyst jobs - Dallas, TX

Viewing 1 - 10 of 61 jobs

  • Senior Compliance Analyst- Surveillance & Risk, Anti-Bribery & Corruption

    Major International Bank - Irving, TX

    of the Enterprise-wide AB&C Risk Assessment and the Global Surveillance Program; Gather data and act as maker/checker ... with the Enterprise-wide AB&C Risk Assessment, the Global Surveillance Program, and Internal Audit and Compliance...

    27 days ago from IvyExec

  • Anti-Money Laundering Surveillance Tuning - Risk Consulting

    Management Consulting Firm - Dallas, TX

    financial institutions. Additional duties of the Tuning Analyst will include: • Regularly measure and analyze the AML ... organizations (4) Experience working with AML surveillance solutions (5) Ability to provide thought leadership to the...

    30+ days ago from IvyExec

  • Senior Compliance Analyst - Anti-Bribery & Corruption (AB&C) Pre-Approvals

    Major International Bank - Dallas, TX

    The position will report to the Head of Global AB&C Surveillance and Risk Management and assist with the development, support, and coordination of the AB&C strategic projects/initiatives across. Responsibilities: Review requests by...

    1 day ago from IvyExec

  • Commercial Real Estate Surveillance Analyst

    Prudential - Dallas, TX

    Prudential Asset Resources (“PAR”) is a subsidiary of Prudential Mortgage Capital Company and one of the largest commercial and multifamily mortgage servicing firms in the nation. Prudential Asset Resource manages a wide variety of...

    30+ days ago from Prudential

  • Reporting & Surveillance Analyst

    ORIX - Dallas, TX

    _2014-82">Reporting & Surveillance Analyst Job Code :2014-82 Division :RED CAPITAL GROUP Location :Dallas TX US 75201 Job Type :Full Time # of Openings :1 Career Level :Experienced (Non-Manager) Education :Bachelor's Degree Category...

    30+ days ago from ORIX

  • AML Analyst

    Southwest Securities - Dallas, TX

    related regulations. * Daily monitoring of accounts and surveillance reports to identify specific transactions and patterns of transactions which may present increased risk of money laundering activity within the Firm, and reporting those...

    3 days ago from Southwest Securities, Inc.

  • Sr Quality Control Analyst

    Southwest Airlines Company - Dallas, TX

    and Tools; Airframe Essential Maintenance Providers (AEMP) surveillance; Semi-Annual Self-Audit (SASA); Continuing ... Apply/Share Opportunity: Interested in this career opportunity? Apply Now! Email a Friend *Sr Quality Control Analyst* *...

    3 days ago from Southwest Airlines Company

  • Security Vetting Analyst (Risk Assessment) - Relocation to Saudi Arabia

    Saudi Aramco - Dallas, TX

    Job Title Security Vetting Analyst (Risk Assessment) Division Corporate Security Svcs Position Description The Security Vetting Analyst (Risk Assessment) role is to process clearances for local or international job applicants selected to...

    9 days ago from Saudi Aramco

  • Quality Assurance Analyst

    Tech Contingency - Dallas, TX

    Quality Assurance Analyst Requirements: • 8 -10 years of experience in Client Provisioning Landscape in development or ... grooming, Service management, Surveillance in a complex Telco environment. Desired skill set: • 6+ years of...

    15 days ago from Tech contingency

  • IT Project Manager / Sr. Business Analyst (Project Managemen

    Tech Contingency - Dallas, TX

    In addition, the IT Project Manager / Senior Business Analyst will focus on the facilitation of Data Quality Measurement ... Duties of the IT Project Manager / Senior Business Analyst will include: • Analyzing and defining requirements for the a...

    30+ days ago from Tech contingency

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