- Deloitte (Austin, TX)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... and other digital strategies + Manage the development of client deliverables or for internal business needs + Serve...trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs,… more
- Deloitte (Dallas, TX)
- …you'll design and execute audit procedures based on your understanding of the client 's business, the risks it faces, and its internal control processes. You'll gain ... You'll Do You'll use your knowledge and analytical mind-set to audit client financials, transactions and internal control processes. You'll work independently and… more
- Guidehouse (Richardson, TX)
- …records, and open-source research. + Review system generated alerts for potential financial crime risks, assess if additional EDD procedures are required to mitigate ... provide a written recommendation to conduct additional EDD procedures, in accordance with client and internal procedures. + Determine if a subject is on a sanctions,… more
- Equitable (Austin, TX)
- Entry Level - Financial Advisor - TX, Austin (3888) ( 2000019X ) **Primary Location** : UNITED STATES-TX-Austin **Organization** : Equitable Advisors **Description** ... lives of its clients. Our network of over 4,300 financial professionals across the US is committed to fostering...wealth manager through licensing and employment. **Role Highlights** + ** Client Engagement** : Build and nurture client … more
- Fifth Third Bank, NA (Dallas, TX)
- …for managing a portfolio of accounts through their review of updated financial statements, proactive monitoring, and interaction with the Credit Analyst. Responsible ... with clients and Participate in business Development calls, Assess prospective client 's viability for credit, Define borrowers and guarantors, deal structure, credit… more
- Guidehouse (Richardson, TX)
- …Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial ... suspicious activity reports when suspicious activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality… more
- Deloitte (Dallas, TX)
- …Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into ... disciplines + Serving on workstreams for complex projects, liaising with client counterparts, and participating in project management and delivery discussions +… more
- JE Dunn Construction Company (Houston, TX)
- …Provide oversight of Aptitude strategic direction including resource management strategy, financial management strategy, client development strategy, and growth ... (base job team). + Serves as the escalation point for all projects, financial , business development, contractual and client relationship risk for the Aptitude… more
- Moss Adams LLP (Houston, TX)
- ** Financial Institutions Consulting Senior- Regulatory Compliance** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture ... and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems… more
- Capital One (Plano, TX)
- Manager, HR Business Partner - Financial Services Tech Are you interested in joining a team of best-in-class HR consulting leaders who enable game-changing business ... one of the best companies to work for. The Financial Services Tech HR team is looking for a...Responsible for providing strategic consulting and workforce planning to client groups within FS Tech and delivering an HR… more