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The AML Quality Assurance (“QA”) Specialist will be responsible for reviewing the work product for several AML functions, including transaction monitoring and customer due diligence in accordance with SoFi internal policies and procedures.
$156,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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3+ years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence (KYC/CDD disciplines in a global investment bank. The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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Strong understanding of Third Party Risk Lifecycle (Planning, Due Diligence, Contracting, Ongoing Monitoring and Termination). Industry certification(s) in Third Party Risk (e.g., CTPRP, CTPRA) or Information Security (e.g., CISSP, CISM) or Risk Management (e.g., CRISC.
$294,980 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Manage the due diligence process on land acquisition opportunities, including initial master planning work in close coordination with internal design and land development teams. Foretar Group is currently looking for a Land Acquisition Manager-FG in their Operations department.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The Anti-Money Laundering (AML) Sr. Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Prepare due diligence analysis, land development concepts, master development plans, and graphic illustrations using both digital and hand drawn formats. Computer skills including AutoCAD, Sketch-up, 3DS Max, Adobe Creative Suite (Photoshop, Illustrator, In-design), Microsoft Word, MS Excel, and Geographic Information System (GIS.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Perform thorough due diligence on alternative investments and external managers. CFA/FRM/CAIA certifications, a plus. This is a hybrid position located in McKinney, Texas (WFH Monday & Friday, In Office Tuesday-Thursday.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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The BSA Enhanced Due Diligence (EDD) Analyst is responsible for identifying customers who may pose a higher risk of being used to launder money or conduct terrorist financing. Identify new high-risk customers by performing enhanced due diligence and monitoring efforts.
Full-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Business Development, Client Relationship Management, Communication, Consultative Communication, Continuous Improvement Mindset, Due Diligence, Practice Management Strategy, Prioritizes Effectively, Quantitative Analysis, Retirement Planning Selling, Sales, TIAA Products/Services Acumen, Wealth Management.
$115,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As our new Mechanical Process Design Engineer, you will be working closely with Project Managers and other Consultants on ecology projects as well as the opportunity to be involved in a variety of environmental investigation/remediation, environmental compliance, health and safety, sustainability, and due diligence projects within our broad Environment and Health practice.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML customer due diligence processes that have high risk and significant visibility.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The ideal candidate will have a strong background in technology strategy, IT project management, and business process optimization, with a particular focus on IT due diligence practices.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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As a Know Your Customer (KYC) Specialist within the Asset Wealth Management (AWM) Client Operations team, you will play a pivotal role in our client due diligence process and KYC program.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Job summary As a Know Your Customer (KYC) Specialist within the Asset Wealth Management (AWM) Client Operations team, you will play a pivotal role in our client due diligence process and KYC program.
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Work with the greater tax team and the financial planning team to forecast cash taxes; to determine the impact of potential, and actual, company initiatives; and to perform due diligence and impact review for mergers, acquisitions, dispositions or other corporate reorganization/restructuring (at the Federal, State, and Local levels.
ExpandApply NowActive JobUpdated 3 days ago
due diligence jobs in Allen, TX
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