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banking jobs - Dallas, TX

Viewing 31 - 40 of 252 jobs

  • Compliance Director ( Investigations )

    West Group - Dallas, TX

    and approving Know-Your-Customer files for complex banking products. 10+ years experience in reviewing, writing, and creating Suspicious Activity Reports (SARs) Must possess strong writing, analytical and communication skills Must be able...

    9 days ago from The Ladders

  • Compliance Director - AML Investigator

    Orion - Dallas, TX

    and approving Know-Your-Customer files for complex banking products 10+ years experience in investigating customer transactions and reviewing customer information 10+ years experience with reviewing, writing, and creating Suspicious...

    23 days ago from Glassdoor

  • Compliance Director- AML Investigations (Senior Manager)

    Major International Bank - Dallas, TX

    and approving Know-Your-Customer files for complex banking products 10+ years experience in investigating customer transactions and reviewing customer information 10+ years experience with reviewing, writing, and creating Suspicious...

    26 days ago from IvyExec

  • Director Software Engineering (AI)

    Capital One - Plano, TX

    Qualifications Basic Qualifications - Bachelor’s Degree or Military experience - At least 10 years experience with professional software development experience - At least 5 years experience leading engineering teams in an agile development...

    23 days ago from Capital One

  • Facilities Manager- Critical Environment

    Cbre - Dallas, TX

    property, facilities and project management; mortgage banking; appraisal and valuation; development services; investment management; and research and consulting. Please visit our website at www.cbre.com . To be considered for a position...

    30+ days ago from CBRE

  • Audit Director

    Cybercoders - Dallas, TX

    Audit Director If you are an Audit Director with 10+ years of Audit experience in Public Accounting and you are an ACTIVE CPA, please read on! As one of the largest public accounting and consulting firms in the United States, we provide...

    30+ days ago from CyberCoders

  • Sr. Payment Analyst

    Capital Recruiting & Staffing - Irving, TX

    BASIC PURPOSE: Acting in a lead role, assist Correspondent Banking Operations Manager in meeting overall department ... increasing responsibilities in Correspondent Banking, Wire Transfer, ACH processing, or Federal Reserve Bank...

    30+ days ago from Capital Recruiting & Staffing

  • Senior Copywriter Job

    Alliance Data - Irving, TX

    * Must have extensive experience writing for the Banking and Financial Services industries. * A Bachelor’s degree (BA/BS) in Communication Arts, Journalism, English or other related discipline. * Expert knowledge of grammar, punctuation,...

    4 days ago from Alliance Data

  • Instrument/Process Control Engineer (Engineer I) - Unconventional - Relocation to Saudi Arabia

    Saudi Aramco - Dallas, TX

    Job Title Instrument/Process Control Engineer (Engineer I) - Unconventional Position Description Saudi Aramco, long known for its leadership in Oil and Gas exploration, production, and refining, is seeking experienced professionals to join...

    19 days ago from Saudi Aramco

  • Compliance Director- AML Investigations

    Max Populi - Dallas, TX

    and approving Know-Your-Customer files for complex banking products,10+ years experience in investigating customer transactions and reviewing customer information 10+ years experience with reviewing, writing, and creating Suspicious...

    25 days ago from Max Populi, LLC.

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