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751 Aml Analytics Manager jobs in Dallas,TX

New, Posted 1 day ago

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Remote Customer Service Representative

LiveOps

Richardson, TX 75080

$20/hr

RemoteFlexible Schedule

Strong communication skills and the ability to connect with diverse individuals.
Ability to sit for long periods.
Background check
Experience taking inbound and outbound calls.
Computer skills, including navigating multiple systems and documenting call notes.
Patience and empathy.
Ability to provide services pursuant to your contract independently.

SmartExplore AI is experimental.

New, Posted 11 hours ago

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Remote Customer Service

Serur Organization

Dallas, TX

Remote

Remote Work: Enjoy the flexibility of a full-time remote role.
Benefits Representative
Customer Enrollment Associate

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Implementation Manager

Forward Air, Inc.

Dallas, TX 75215

$110,000-$120,000/yr

OnsiteBilingual Preferred

Comfortable working in a global environment with multiple time zones
Strong project management and organizational skills, including building new processes, managing cross-functional dependencies, and competing priorities
Strong problem-solving skills and ability to anticipate challenges
5+ years in freight forwarding, logistics, or transportation operations or account management with demonstrated exposure to international forwarding
Highly collaborative and proactive communicator
Bachelor's degree in Supply Chain, Logistics, Industrial Engineering, Business, or related field (or equivalent experience)
Excellent communication and facilitation abilities across diverse teams and personalities
Strong technical and analytical aptitude including ability to interpret operational and financial data and understand TMS and integration capabilities

SmartExplore AI is experimental.

New, Posted 10 hours ago

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VP, Model Development & Model Supplier Management

Synchrony Financial

Dallas, TX 75221

Remote

11+ years of experience in AML/BSA compliance, model risk management, financial crime, or related regulatory roles within financial services.
You must have a high school diploma or equivalent
We will not sponsor individuals for employment visas, now or in the future, for this job opening.
Bachelor's degree required
Eligibility Requirements You must be 18 years or older
Advanced degree (MBA, MS in Data Science, Finance, or related field) strongly preferred
8+ years of experience in AML/BSA compliance, model risk management, financial crime, or related regulatory roles within financial services.
Legal authorization to work in the U.S. is required.
2+ years management experience.
5+ years hands-on programing skills utilizing Python, SAS/ SQL, AWS, and Data Lake, to perform statistical analysis and manage complex or large amounts of data.
5+ years hands-on Model Development experience.

SmartExplore AI is experimental.

New, Posted 1 day ago

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Assembler - Hiring Now

RTX

Plano, TX 75075

~ 27 min OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

Security Clearance Status: Active and existing security clearance required after day 1
Typically requires HS diploma (or equivalent, e.g. G.E.D in the US) or vocational/ technical education in related discipline with a minimum of 4 years of relevant experience
Experience with the use of common hand tools (screwdrivers, sockets, ratchets, etc.)
U.S. Citizen - the ability to obtain and maintain a U.S. government issued security clearance is required. U.S. citizenship is required, as only U.S. citizens are eligible for a security clearance.
Hold and maintain active J-STD-001 solder certification
Experience with circuit card assembly production, rework, and repair
Security Clearance Type: DoD Clearance: Top Secret

SmartExplore AI is experimental.

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Make Your Own Schedule - Deliver With Gopuff

goPuff

Dallas, TX 75201

OnsiteFlexible Schedule

Insurance
Their own vehicle
21 years or older
Smartphone with data/text plan
Ability to pass a prepaid alcohol delivery training (if required in your area)
A reliable vehicle with insurance & registration in your name
A smartphone
A background check is required
Valid U. S. driver's license

SmartExplore AI is experimental.

New, Posted 10 hours ago

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Program Manager Healthcare Financial Analytics- Health Plan

Parkland Health Hospital System

Dallas, TX 75235

Onsite

Serve as a backup for FSR preparation, including data validation, encounter reconciliation, and compliance with HHSC requirements
Working knowledge of risk adjustment models (e.g., CDPS, HHS-HCC) and their financial impact
Ability to work independently and collaboratively across departments
Bachelor's degree in Finance, Actuarial Science, Economics, Public Health, or a related field
SQL, Excel, and data visualization tools (e.g., Power BI, Tableau)
Ability to communicate technical findings to non-technical stakeholders
Develop and maintain recurring cost and utilization reports to support finance and executive leadership
Familiarity with Medicaid and ACA programs and regulatory reporting (e.g., FSR) strongly preferred
Minimum five (5) years of experience in healthcare analytics, actuarial analysis, or financial planning within a managed care or health plan environment
Experience with cost and utilization reporting, claims data analysis, and risk adjustment methodologies required
Detail-oriented with strong organizational and project management skills

SmartExplore AI is experimental.

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Analyst/Sr Analyst, Division Finance

American Airlines

Fort Worth, TX 76101

~ 44 min OnsiteHealth InsuranceRetirement Benefit

Self-starter comfortable working with autonomy, and can successfully prioritize and manage multiple assignments
Adaptability and flexibility in the use of analytical approaches pertaining to financial issues
Excellent interpersonal, oral, and written communication skills, including the ability to effectively communicate with all levels of leadership
Demonstrated analytical skills, including the ability to assemble information, extract pertinent facts, draw logical conclusions, and present recommendations
Fast learner with a desire to move with urgency, accountability, and intent
Excellent teamwork skills, with proven ability to work effectively in a variety of situations
3+ years full-time work experience in finance, management consulting, accounting or other related fields
Great ability to explain complex insights in a straightforward and understandable manner
Bachelor's degree in business, finance, accounting, or relevant quantitative majors

SmartExplore AI is experimental.

New, Posted 1 day ago

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