Crime Analyst Jobs in Plano, TX

Guidehouse - Richardson, United States

investigations to mitigate risks associated with financial crimes. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. Along with Team Leads, accurately

from: us.lifeworq.com - 4 days ago

Guidehouse - Richardson, United States

as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor

from: us.lifeworq.com - 4 days ago

ClickJobs.io - Richardson, Texas

to mitigate risks associated with financial crimes. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. Along with Team Leads, accurately and thoroughly

from: snapjobsearch.com - 11 days ago

Hamlyn Williams - Lewisville, TX, United States

the highest standards of compliance and integrity. As part of their ongoing commitment to combating financial crime, we are seeking a skilled and experienced Anti-Money Laundering (AML) Analyst to join

from: linkedin.com - 19 days ago

Guidehouse - Richardson, United States

investigations to mitigate risks associated with financial crimes. Performing quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. Along with Team Leads, accurately Competitive

from: efinancialcareers.com - 25 days ago

Guidehouse - Richardson, United States

as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor Competitive

from: efinancialcareers.com - 25 days ago