- Bank of America (Dallas, TX)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes ... Minimum of 7 years of relevant experience in financial services industry, financial crimes customer due diligence (CDD), risk management , AML compliance,… more
- Capgemini (Dallas, TX)
- **Job Title:** Service Management Consultant - ServiceNow Business Analyst **Location: Chicago, IL; Atlanta, GA; NY, NY; Dallas, TX; Houston, TX; Bridgewater, ... Science, Information Systems, or related field. 3 years of experience as a Business Analyst or Product Specialist in ServiceNow environments. ITIL Foundation… more
- Bank of America (Dallas, TX)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa,...Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- RTX Corporation (Mckinney, TX)
- …have an excellent remote opportunity for a finance professional to join our Business Operations Finance team (OSQ) within the Naval Power portfolio. The successful ... be responsible for all Finance deliverables including: external earned value management , quarterly Estimates at Compete (EACs), Latest Revised Estimates (LREs),… more
- USAA (San Antonio, TX)
- …compliant sales strategies through training and sustainment activities designed to increase specialist effectiveness to meet member needs and business goals. We ... of management to influence decisions centered around sales and business optimization. + Knowledgeable in the applications of Agile processes and procedures.… more
- S&P Global (Dallas, TX)
- …the Role:** **Grade Level (for internal use):** 09 **About the Role: Sr Operations Specialist , Fixed Income Data Management ** **The Team:** The role will be part ... and analysis. **Responsibilities and Impact:** As a Sr. Operations Specialist , you will play a crucial role in maintaining...years of professional experience in fixed income, ESG, data management , indexing or a similar financial field.… more
- JPMorgan Chase (Dallas, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... Management Officer in Government Banking, you will generate new treasury management business and maintain relationships with State and Local Governments.You… more
- JPMorgan Chase (Dallas, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... Management Officer in Commercial Banking, you will generate new treasury management business and maintain relationships with clients.You will leverage your… more
- JPMorgan Chase (Fort Worth, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... **Required qualifications, capabilities and skills:** + 5+ years' experience with financial services company in sales/ specialist role. + Extensive experience… more