• Investment Banking Client Services Analyst

    Robert Half Finance & Accounting (Fort Worth, TX)
    …queries swiftly. + Partner with third-party admins for subscriptions, redemptions, AML /KYC. + Collaborate with Investor Relations, Treasury, Legal, and Accounting to ... and deliver rapid responses to investor inquiries on fund admin, tax, and compliance . Qualifications: + 2-3 years in investment firm client support. + Stellar… more
    Robert Half Finance & Accounting (08/29/25)
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  • Credit Products Commercial Portfolio Manager

    Regions Bank (Houston, TX)
    … requirements as defined in respective roles and responsibility matrix for AML , CRA/HMDA, Reg B, and other regulatory/ compliance requirements within assigned ... portfolio and for prospects + Reviews interim new money requests for relationships managed up to a defined limit This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is… more
    Regions Bank (08/26/25)
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  • Data Management Analyst 4 - CB RFP x 2

    ManpowerGroup (Irving, TX)
    …Analyst **Location:** Irving, TX **What's the Job?** + Asset Based Lending Experience ( AML , BSA, etc.) + Analyze complex datasets to identify trends and develop ... Manage and apply data governance frameworks to maintain data quality standards and compliance . + Utilize advanced data analysis tools, including SQL and Excel, to… more
    ManpowerGroup (08/14/25)
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  • Financial Advisor

    First National Bank of Omaha (Plano, TX)
    …+ Compliance & Ethics: Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank's BSA/ AML Program as it applies to all job ... responsibilities. \#IND123 **The Ideal Candidate for This Role:** + Required Qualifications: + Bachelor's degree in Business Administration or related field or equivalent experience. + 3 years of experience in the investment or financial services industry. +… more
    First National Bank of Omaha (08/02/25)
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  • Senior Credit Analyst

    NCR VOYIX (Irving, TX)
    …and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management: Monitor ... and manage ongoing credit risk, ensuring compliance with credit policy and regulations. Perform due diligence...work performed by peers and Junior Analysts to ensure compliance to Credit Policy. + Contribute to improving processes… more
    NCR VOYIX (07/16/25)
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  • Financial Advisor - Plano

    First National Bank of Omaha (Frisco, TX)
    …** Compliance & Ethics:** Uphold bank policies, laws, and FINRA/SEC regulations, ensuring compliance with the bank's BSA/ AML Program as it applies to all job ... responsibilities. **If you're ready to join a legacy of client-centric service, let's chat!** **The Ideal Candidate for This Role:** Required Qualifications: + Bachelor's degree in Business Administration or related field or equivalent experience. + 3 years of… more
    First National Bank of Omaha (06/07/25)
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  • Senior AI/ML Engineer

    TEKsystems (Dallas, TX)
    …and high-performance AI/ML pipelines that meet DoD mission requirements, ensuring full compliance with RMF, NIST, and CMMC frameworks. The ideal candidate should ... end-to-end ML pipelines with MLflow, Delta Lake, and Azure Machine Learning ( AML ) for training, evaluation, and model lifecycle management. * Provide guidance on… more
    TEKsystems (08/27/25)
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  • Assistant Controller

    ManpowerGroup (Abilene, TX)
    …in job specific training, various bank training programs and complies with BSA, AML and all bank policies and procedures as required. Actively participates in the ... firm delivering solutions in Finance & Accounting, Internal Audit, Risk & Compliance , and Tax. Our people leverage their extensive industry & technical experience… more
    ManpowerGroup (08/23/25)
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  • Credit Risk Analyst Senior

    USAA (San Antonio, TX)
    …identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. May telecommute. **Requirements:** Will accept a ... GUIDANCE, HMDA/REG C, TILA/REG Z, RESPA/REG X, FDPA, ECOA/Reg B, SCRA, BSA/ AML , GLBA/REG P **Worksite:** 9800 Fredericksburg Road, San Antonio, Texas 78288… more
    USAA (08/19/25)
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  • Manager of Audit I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience conducting… more
    City National Bank (08/07/25)
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