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Keywords: Senior Fraud Specialist, Location: Dallas, TX

Page: 1

Senior Specialist - Software Engineering

Job Description: Job Title: Senior Specialist - Software Engineering (Java FS Developer with Angular & Spring Batch... suffered as a consequence of the same. Recruitment Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...

Company: LTIMindtree
Location: Dallas, TX
Posted Date: 05 Feb 2025

Senior Specialist - Data Engineering

Job Description: Senior Data Engineer with strong experience with Pyspark Snowflake data ingestiondata engineering... or damage suffered as a consequence of the same. Recruitment Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...

Company: LTIMindtree
Location: Dallas, TX
Posted Date: 28 Nov 2024

Senior Specialist - Quality Engineering

Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...

Company: LTIMindtree
Location: Dallas, TX
Posted Date: 24 Jan 2025

BSA/AML Compliance Officer – To $110K – Dallas, TX –

's Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations... financial crime risks, ensuring effective controls are in place and continuously improved. Collaborate with senior management...

Location: Dallas, TX
Posted Date: 01 Feb 2025
Salary: $110000 per year

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

, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations. Design and implement appropriate quality... effective controls are in place and continuously improved. Collaborate with senior management to integrate the FCRM program...

Company: Symicor Group
Location: Dallas, TX
Posted Date: 31 Jan 2025
Salary: $110000 per year