Personal experience trading cryptocurrencies, stablecoins and/or NFTs.
Prior experience maintaining critical relationships with senior executives in Compliance, Tech, and Business functions.
Excellent listening, communication (verbal and written), influencing, and presentation skills
Prior experience managing a team of high performing individuals with diverse skill sets.
Prior financial crimes model development and/or maintenance experience.
Very thorough with strong documentation skills
Capable of deep-diving raw data to understand database and table structure, data location and potential data gaps (raw vs. front-end systems) while clearly articulating findings
Able to navigate front-end systems and the databases where relevant crypto data is being stored communicating with technologists
Deep knowledge of the digital asset ecosystem, including cryptocurrencies, stablecoins, decentralized finance (bridging/swapping/minting/burning), and more.
Prior experience supporting regulatory response efforts.
Knowledge of digital asset AML & fraud typologies such as peel chains, mixers/privacy wallets, pig butchering investment and romance scams, use of non-AML/KYC compliant services or dApps to obfuscate prior activity, and indirect exposure through VASP transactions and correspondent relationships
Experience with project planning, communicating with stakeholders, and monitoring and maintaining model performance.
Able to communicate and explain crypto concepts to non-technical audience
Experience with blockchain analytics tools (e.g., Elliptic, Chainalysis, TRM Labs etc.) their various tool suites, and conducting crypto investigations using these products
Prior AML/Fraud advisory, surveillance, or investigative experience.
Experience managing multiple initiatives simultaneously in addition to direct reports with their own projects.

SmartExplore AI is experimental.

New, Posted 3 hours ago

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Lead Data Scientist [207573]

Aquent Talent

Plano, TX

RemoteHealth InsurancePaid Time OffRetirement Benefit

Expert proficiency in SQL, Python, and advanced data analysis/data mining tools.
2+ years of demonstrated leadership experience in the development of AI/ML systems.
Hands-on experience with leading machine learning frameworks such as Pytorch, Jax, LangChain, LangGraph, or AutoGen.
Proven track record with high-performance, large-scale ML systems.
Solid understanding and experience with symbolic planning, causal reasoning, and model-based reinforcement learning.
Expertise in large-scale ETL processes.
Deep experience in language modeling, particularly with transformer architectures.
Master's Degree combined with 4+ years of experience in research/ML engineering or an applied research scientist role, ideally focused on production-ready AI solutions.

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Sr. Associate, Data Governance

Santander Holdings USA

Dallas, TX 75201

~ 26 min OnsiteUrgently Hiring

9+ Years Audit, regulatory, compliance, operational, or financial experience with Data Governance - Required.
Advanced knowledge of data governance best practices, challenges, and approaches; metadata, data quality, and data stewardship.
Ability to communicate at all levels with clarity, poise, maturity and precision both written and verbal.
Ability to convey a sense or urgency and drive .
Ability to define, maintain, and enforce data quality rules and business glossaries for operational data (e.g. loan origination, servicing, payment processing, claims)
Ability to interact with senior level management; experience interfacing with multiple levels of the organizational structure.
Ability to lead, influence and direct peers, subordinates and management.
Ability to maintain and report on confidential information in an appropriate manner.
Results oriented; ability to work efficiently and meet strict reporting deadlines.
Self-directed, self-motivated and demonstrated experience providing ideas and solutions to further business understanding.
Ability to comprehend processes and systems associated with data management; evaluate and understand business challenges; their technical implications, and potential solutions for implementation.
Ability to interact with all levels of management and negotiate project priorities and deliverables.
Knowledge of regulatory compliance requirements in financial services industry.
Ability to make effective decision making on complex matters.
Ability to adjust to new developments/changing circumstances.
Strong project management skills.
Ability to exercise stakeholder confidentiality and discretionary judgment.
Ability to work across multiple lines of business and facilitate large cross-functional meetings.
Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy.
Bachelor's Degree or equivalent work experience: Finance, Economics, Computer Science, Mathematics/Statistics, Actuarial Science, or other equivalent field. - Required.
Ability to profile data to understand, assess, and improve data quality by discovering structure, content, and relationships, ensuring accuracy for analytics, and enabling better decision-making. Understanding of SQL/Python programming language preferred.
Understanding of data architecture, data models, BI platforms (Power BI), and integration with analytics/AI initiatives

SmartExplore AI is experimental.

New, Posted 18 hours ago

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Team Manager, Customer Experience Team

Stellantis Financial Services US

Dallas, TX 75201

New, Posted 8 hours ago

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Customer Specialist in Training

CarMax

Denton, TX 76210

~ 41 min Onsite

Lift objects that weigh as much as 25 lbs.
High School Diploma, or equivalent
Valid Driver's License

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Customs Trade Agent

FedEx Logistics

Dallas, TX 75261

$17.25/hr

Remote

Organizational Skills
Maintain and keep current all shipment documentation in compliance with all record keeping requirements
Obtain correct classification of goods for customs release from database, SOP's, tariff book, internet or customs
Data entry and processing of various import related documentation for submission to US Customs
Responsible for coordination of the documentation required by US Customs/Government Agencies for entry of goods into the US on behalf of importers
Inter-personal skills
1st 3 weeks of training are on - site
Paid Training Provided
Ability to work independently with minimum supervision
Handle high volume of work
Provide impeccable customer service
Adhere to all international importing regulations
Handle time sensitive work
Pay: $17.25/hr
Excellent communication skills, verbal and written
HS Diploma or GED required
Data entry/keyboard experience required
This is role variable remote, with some work from home opportunity and some in the office work, dependent on company policy
Process agency brokerage shipments
Ability to use multiple systems and reference material
Working knowledge of MS Office and email applications such as Outlook using multiple screens and windows

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Pricing & Solutions Analyst

Forward Air, Inc.

Dallas, TX 75215

$65,000-$70,000/yr

~ 26 min OnsiteBilingual Preferred

Experience driving rate map strategy
Bachelor's degree or equivalent
Experience working across functional teams and senior stakeholders
Prior experience in freight forwarding, logistics, or a related field
Cargowise proficiency
Excellent written & verbal communication in English
3+ years of Pricing and RFQ experience
Microsoft Excel proficiency
Excellent organizational and time management skills
Experience Spot/ BIDs/Tenders Global Air and Ocean modals (General Cargo, DG, Temp Control, AOG)
Experience in influencing senior leadership through data driven insights

SmartExplore AI is experimental.