UNKNOWN

FEED

Comprehensive understanding of bank deposit operations, lending activities, cash-intensive and high-risk business banking, and other related consumer banking and compliance functions. Serve as the primary contact for examiners during Financial Crime-related examinations, managing the entire process from engagement to resolution, including working closely with audit teams and managing any required audits.

The Symicor Group

Bsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484

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BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484

Our Lease Administration platform supports a diverse set of client needs from basic management of lease abstractions and critical dates to full financial management of landlord invoices and reconciliation audits. This role places you at the intersection of real estate operations and client service, where you'll manage lease documentation, coordinate critical dates and obligations, and ensure seamless communication between landlords, tenants, and internal stakeholders.

JLL is a financial and professional services firm specializing in commercial real estate services and investment management. We create value for companies and institutions that invest in and use real estate. With 60,000 employees across 280 corporate offices worldwide, we serve the local, regional and global real estate needs of corporates and investors in more than 80 countries. Our integrated services offering is grounded in expertise in all property types, a deep understanding of real estate markets and capital markets, and is coordinated and consistent across geographies.

Sr Analyst, Lease Admin

This role is pivotal in managing and optimizing Clients meter data operations within the Oracle CCS/MDM platform, ensuring accurate and timely processing of meter data to support billing, settlements, regulatory compliance, and customer operations across our US service territories. You will serve as the primary functional expert bridging our Metering, Customer Operations, IT, and Regulatory teams - owning the end-to-end functional integrity of meter data management from collection through consumption.

Accenture Plc

Oracle Utilities Meter Data Management (MDM) Functional Lead

RESPONSIBILITIES: Lead a team of ERC operators to process client requests, monitor emergency calls, and dispatch unarmed, armed, and law enforcement officers nationwide; ensure 24/7 staffing coverage and serves as the main point of contact during emergencies, call-offs, and site coverage issues. Manage and oversee emergency monitoring systems and ensures timely incident reporting, logging all events and actions taken; provide continuous phone and email coverage for emergency and service-related communications.

Allied Universal provides unparalleled service, systems and solutions to the people and business of our communities, and is North America's leading security services provider. With over 140,000 employees, Allied Universal delivers high-quality, tailored solutions, which allows clients to focus on their core business. For more information: 866.825.5433 or <a href="http://www.aus.com/" target="_blank">www.AUS.com</a>

Allied Universal

Emergency Response Center Lead Operator

The Market Chief Financial Officer (CFO) provides strategic financial leadership for a designated Surgery Partners market, partnering with facility, operational, physician, and corporate leaders to drive financial performance, support strategic growth, and ensure long-term financial sustainability. This role oversees financial planning and analysis, budgeting, forecasting, capital planning, performance management, and financial controls, while delivering actionable insights, strengthening financial discipline, developing finance talent, and supporting the achievement of market and organizational objectives.

Surgery Partners

Market CFO - Texas

This includes race; color; sex; religion; creed; national origin or place of birth; ancestry; age; disability; affectional or sexual orientation; gender expression or identity; genetic information, sickle cell trait, or atypical hereditary cellular or blood trait; refusal to submit to genetic tests or make genetic test results available; medical condition; citizenship status; pregnancy, childbirth, or related medical conditions; marital status, civil union status, domestic partnership status, familial status, or family responsibilities; military or veteran status, including unfavorable discharge from military service; personal appearance, height, or weight; matriculation or political affiliation; expunged juvenile records; arrest and court records where prohibited by applicable law; status as a victim of domestic or sexual violence; public assistance status; order of protection status; status as a smoker or nonsmoker; membership or activity in local commissions; the use or nonuse of lawful products off employer premises during non-work hours; declining to attend meetings or participate in communications about religious or political matters; or any other classification protected by applicable law. Pay information: Who we are: Markel Group (NYSE - MKL) a fortune 500 company with over 60 offices in 20+ countries, is a holding company for insurance, reinsurance, specialist advisory and investment operations around the world.

Markel Group Inc

Compliance Analyst - State National

In addition, the EPS Money Transmitter team conducts ongoing fraud mitigation reviews for both the EPS and money transmitter customer bases, including monitoring for Nacha compliance and managing 1099k tax reporting for EPS customers. This is a remote position and candidates must live within approximately a 70-mile radius of our office locations in Allen, TX; Lenexa, KS; Springfield, MO; or Monett, MO; Louisville, KY; Birmingham, AL; Cerdar Falls, IA; Troy, MI; The salary range for this position is $48,350-65,000 and will be determined based on location and experience level.

YEAR

Jack Henry & Associates Inc

Entry-Level Compliance Analyst

The crucial information derived from our tests, instruments and informatics systems are often the first step in patient care decision making for hundreds of health conditions from heart attacks to blood disorders to infectious diseases and cancers. Assist site/division Customs and Trade Compliance personnel in completing HTSUS and/or ECCN classifications and addressing import and export compliance issues related to 19 CFR and 15 CFR.

At Abbott, we are enthusiastic, energetic and committed to doing great work every day. Our employees are passionate about helping to translate science into lasting contributions to health care and the health of people worldwide. At the heart of our organization is our "Promise for Life"&mdash;a statement that embodies our company's commitment to employees, shareholders, local communities and the people who depend on our company and products to live healthier lives.
 
Vital to our promise is the speed in which we act, respond and deliver. As Abbott employees, we are ready to meet change and challenges head-on. As a result, we are a company that adapts quickly, and through our passion for innovation we are able to continually create a pipeline of products that help improve the length and quality of life around the world.
 
We are proud of our rich, more than 120-year history. We continue to be driven to advance leading-edge science and technologies, support diversity, focus on exceptional performance and earn the trust of those we serve.

Abbott

Junior Analyst Customs and Trade Compliance (Irving, TX)

The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, insider trading, government sanctions violations, bribery, fraud and other misconduct (including insider threat monitoring), and to comply with applicable anti-money laundering, anti-bribery and government sanctions regulations globally. We''re committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

The Goldman Sachs Group Inc

Compliance | Analyst | Dallas

This role focuses on auditing payroll and payroll tax results, preparing legal and regulatory reports, assisting with testing payroll system changes, and partners with entire payroll services team to ensure accurate and compliant processing. This position plays a key role in strengthening internal controls, reporting, and assisting the department which functions for a large, multistate organization that oversees payroll for approximately 14,000 employees.

Concentra

Analyst, Payroll Compliance & Operations

[AW]-iCims

Evaluates trade compliance activities, controls, and risk management practices; supports assessments and reviews designed to ensure compliance with applicable global trade laws and strengthen the effectiveness of trade compliance controls, policies, procedures, and risk mitigation activities. Problem Solving: Knowledge of approaches, tools, techniques for recognizing, anticipating, and resolving organizational, operational or process problems; ability to apply knowledge of problem solving appropriately to diverse situations.

Caterpillar is a driving force in logistics, automation, financial services, power generators and many other industries. No matter what we do, our commitment to excellence in every aspect of our business has made the name Caterpillar a symbol of strength, respect and integrity all over the world. Caterpillar is a global company with opportunities to travel and work at locations across the US and abroad. We have manufacturing facilities in 21 countries, marketing headquarters in 11 countries and distribution centers in 19.

Caterpillar

Trade Compliance Analyst

Participate in compliance related training opportunities and continuing education to maintain high level of expertise and current knowledge of new compliance issues or regulatory developments; monitor internal and external compliance resources (FDIC website, FFIEC website, American Bankers Association website, etc.) to keep abreast of regulatory “hot topics” and changes. Execute reviews through on-going testing and monitoring of the Bank’s deposits portfolio and periodic self-assessments the Bank’s compliance with policies, procedures and practices established to ensure compliance with all applicable local, state and federal regulatory requirements.

IntelliPro Group Inc.

Compliance Senior Analyst

partner JazzHR

The base pay range for this position is the range National Life reasonably and in good faith expects to pay for the position taking into account the wide variety of factors, including: prior experience and job-related knowledge; education, training and certificates; current business needs; and market factors. Monitor and interpret new and evolving regulations affecting investment activities, including private credit, structured finance, and real estate investment activities, ensuring the Firm remains prepared and compliant.

National Life Group

Chief Compliance Officer - NLG Capital

The base pay range for this position is the range National Life reasonably and in good faith expects to pay for the position taking into account the wide variety of factors, including: prior experience and job-related knowledge; education, training and certificates; current business needs; and market factors. To accomplish this, the role involves the following responsibilities: Technical Responsibilities include: Develop and refine detailed test strategies, build test cases, create traceability matrices, and define expected results in collaboration with the team.

Associate Illustration Systems Analyst / Analyst

Provide back‑end integration support, including REST API configuration, testing, and troubleshooting, working with JSON‑based payloads, and leveraging Swagger/OpenAPI, Postman, and Karate to validate endpoints, automate test scenarios, and diagnose integration defects. About the role: This is a senior-level technical application ownership and platform support role responsible for the operational stability, performance, and strategic evolution of enterprise Anti-Money Laundering (AML) and sanctions screening platforms.

General Motors Financial Company, Inc.

Technical Systems Administrator III - AML Compliance

This role will place a strong emphasis on managing electronically stored information (ESI) by maintaining a thorough working and training knowledge of the technology systems used by the Information Governance Risk and Compliance Department. Essential Functions and Responsibilities: Understand all aspects of the Firm's Information Governance Policy and articulate relative obligations to Firm stakeholders by working directly with attorneys, paralegals, and various staff members.

McDermott Will & Emery LLP

Information Governance Analyst

Lincoln International is a trade name for Lincoln International, Inc. and its subsidiaries and affiliates, which include the following licensed entities: (i) Lincoln International LLC and MarshBerry Capital, LLC (United States), SEC-registered broker-dealers and a members of FINRA (www.finra.org) and SIPC (www.sipc.org) (investment banking services) and (ii) Lincoln International LLP (FRN 474606) and IMAS Corporate Finance LLP (FRN 553889) (United Kingdom), authorized and regulated by the U.K. Successful candidates have strong cognitive and interpersonal abilities, want to develop their professional and personal skills, are excited to gain exposure to a broad range of asset classes and industries, and are motivated by the prospect of building a leading valuations practice.

Lincoln International LLC

2027 Full-Time Analyst, Valuations & Opinions Group

This position requires a strategic thinker with strong leadership, analytical, and problem-solving skills to oversee delivery operations, enhance driver performance, and collaborate effectively with Distribution Centers and Final Mile Carriers. With its innovative IT technology, SDS developed the integrated logistics solution called “Cello” in 2010, started its logistics business in 2012 and expanded its logistics business with Business Process Outsourcing.

Samsung SDS America

Final Mile Site Operations Analyst (EM7200)

Workable

OTHER

This senior-level, hands-on role is ideal for a data professional who excels at building scalable data models, developing impactful visualizations, and partnering with both technical teams and business leaders. The Senior Business Intelligence Analyst is a key contributor in transforming complex data into meaningful insights that drive strategic decision-making across the organization.

Category Manager Jobs in El Paso, TX

Bsa/Aml Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor Group

BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484 The Symicor Group

Sr Analyst, Lease Admin JLL

Oracle Utilities Meter Data Management (MDM) Functional Lead Accenture Plc

Emergency Response Center Lead Operator Allied Universal

Market CFO - Texas Surgery Partners

Compliance Analyst - State National Markel Group Inc

Entry-Level Compliance Analyst Jack Henry & Associates Inc

Junior Analyst Customs and Trade Compliance (Irving, TX) Abbott

Compliance | Analyst | Dallas The Goldman Sachs Group Inc

Analyst, Payroll Compliance & Operations Concentra

Trade Compliance Analyst Caterpillar

Compliance Senior Analyst IntelliPro Group Inc.

Chief Compliance Officer - NLG Capital National Life Group

Associate Illustration Systems Analyst / Analyst National Life Group

Technical Systems Administrator III - AML Compliance General Motors Financial Company, Inc.

Information Governance Analyst McDermott Will & Emery LLP

2027 Full-Time Analyst, Valuations & Opinions Group Lincoln International LLC

Final Mile Site Operations Analyst (EM7200) Samsung SDS America

Business Intelligence Analyst Senior Los Angeles

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