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Plano 2 (31062), United States of America, Plano, TexasSenior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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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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Due diligence, strong attention to detail, and research skills Daily treasury operations, confirmation, and settlement experience (hands-on) Capability to prioritize daily tasks, and make good decision to move team in the right direction.
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Baylor Scott & White Medical Center-Lake Pointe in Rowlett, TX is a community-based hospital with all the benefits of an urban medical center due to the specialties we offer to the community which is uncommon for this size facility.
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Lake Pointe is licensed for 176 beds which include three medical surgical units, an intensive care unit, Labor & Delivery, New Family Unit, Antepartum, Neonatal Intensive Care, Surgical Services, Cardiac Cath Lab, Endoscopy, Interventional Radiology, and Emergency Department.
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Must be at least 18 years of age due to the contractual obligation for non-driving security posts. Work today, get paid today, with DailyPay! Must be at least 18 years of age due to the contractual obligation for non-driving security posts.
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Must have at least five (5) years of experience in technology consulting including IT Due Diligence, IT project management, or a similar role servicing private equity clients. The Tech Advisory practice sits under Advisory Services (AS) which provides transaction support, bankruptcy and restructuring advisory, valuation, corporate finance advisory, litigation, dispute resolution consulting, and forensic investigation services.
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10+ years within a professional services discipline, with 7+ years of direct experience in Financial Due Diligence and a foundation in audit, financial reporting, or CFO responsibilities (Big 4, National or large Regional CPA firm experience preferred.
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For Union and Prevailing Wage roles, compensation and benefits may vary from the listed information above due to Collective Bargaining Agreements and/or local governing authority. Paid Parental Leave and lifetime Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy.
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Negotiating investment management agreements Providing legal advice to the firm's institutional funds team Advising management in the institutional business Review requests for proposal submissions Review responses to due diligence requests Helping the institutional business navigate new and/or changing regulations across multiple jurisdictions.
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Renowned for our door-to-door summer program, it is often overlooked due to outdated perceptions. As a Home Alarm Door-to-Door Sales Agent at ADT, partnered with Renewables Hub, you will be responsible for promoting and selling our home security and automation solutions directly to residential customers.
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Why Baylor Scott & White Medical Center Lake Pointe Baylor Scott & White Medical Center-Lake Pointe in Rowlett, TX is a community-based hospital with all the benefits of an urban medical center due to the specialties we offer to the community which is uncommon for this size facility.
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Practices seeking to hire candidates with this profile include (hiring locations listed): (Boston, Chicago, Dallas (Plano), New York, Washington DC) Our team supports cyber due diligence, incident response, insurance claims, and security transformation.
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Assist in the screening and due diligence of private equity general partners to support the continued growth of the program. We will rely on you as a key partner to assist with due diligence research, financial modeling, and investment decision-making.
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edd due diligence jobs in Garland, TX
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