- MUFG (Irving, TX)
- …red flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. + Identify red ... projects will be assigned regularly **Qualifications:** + Experience in AML/BSA Compliance & KYC preferably within the financial services industry with experience… more
- MUFG (Irving, TX)
- …details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on supporting the Sanctions Operations team and ... 3+ years of experience in Financial Services, preferably in Financial Crimes Compliance , Financial Crimes Operations + 3+ years of experience drafting, writing,… more
- PNC (Dallas, TX)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... and/or managed to ensure customer satisfaction. + Establishes and ensures compliance with internal policies and procedures. Recommends and influences policy and… more
- UT Health San Antonio (San Antonio, TX)
- …processes to achieve expected high quality medical outcomes while appropriately managing compliance and risk. A full list of duties and responsibilities will be ... processes to achieve expected high quality medical outcomes while appropriately managing compliance and risk. This position also provides high level oversight for… more
- Robert Half Finance & Accounting (Irving, TX)
- …financial data. * Calculate and file sales tax returns in adherence to regulatory requirements. * Perform bank reconciliations and tenant account reconciliations ... candidate will play a pivotal role in ensuring accurate financial reporting, compliance , and the efficient handling of various accounting functions. This position… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Robert Half Accountemps (Coppell, TX)
- …and reporting enhancements. + Reconciliations and Month-End Close: Perform bank reconciliations, journal entries, accruals, and month-end processes to ensure ... compliance and accuracy in financial reports. + ...Internal Controls: Ensure clients adhere to best practices and regulatory requirements, identifying areas for improved efficiencies and controls.… more
- JPMorgan Chase (Plano, TX)
- …Resiliency is a vital component of Operations within Consumer and Community Bank (CCB), ensuring support for employees, customers, and vendors during business ... information to understand and monitor key operational risks and regulatory concerns. Additionally, you will collaborate with critical stakeholders, including… more
- Community Health Systems (Lufkin, TX)
- …Pay + Shift Differentials + Generous Paid Time-Off (PTO) + Extended Illness Bank (EIB) + Employee Referral Bonus Program + Opportunities for career advancement + ... environment for patients and staff. + Participates in audits, chart reviews, and compliance checks to ensure adherence to standards of practice and regulatory … more
- Citigroup (Irving, TX)
- …Engineer is accountable for developing high quality data products to support the Bank 's Regulatory and In-Business requirements and data driven decision making. ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more