- BMO Financial Group (TX)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Generates significant revenue for the bank over a ... & Procedures. + An undergraduate degree. Focal areas of finance , economics, or accounting preferred. + CPA or MBA...preferred. + CPA or MBA or equivalent experience in finance , accounting and business law. + 15+ years of… more
- JPMorgan Chase (Plano, TX)
- Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of ... a Senior Market and Product Expansion Associate in Embedded Finance & Solutions, you contribute significantly to your team's...prepare the products to go to market. The Embedded Finance & Solutions organization is focused on leading in… more
- CDM Smith (Fort Worth, TX)
- …Unit:** NAU **Job Description:** We are seeking a highly skilled and experienced Finance Manager to join our team in our transportation division, to lead and ... manage our financial operations, ensuring accuracy, efficiency, and compliance with industry standards. This role also serves as the main financial advisor and… more
- Wells Fargo (Houston, TX)
- …military experience, education **Desired Qualifications:** + 7+ years of Trade Finance experience + Strong relationship management skills + Commercial and Corporate ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Capital One (Plano, TX)
- Sr Risk Associate (Auto Finance ) As a Sr Risk Associate in the Financial Services Business Risk Office, you will provide professional risk judgment that enables ... division partnering closely with senior business and risk office leaders, technology, compliance , legal, and Operational Risk Management. In this role, you will: +… more
- US Bank (Irving, TX)
- …internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and efficient ... knowledge (eg, Accounting, Financial Reporting, Tax, SOX, M&A, Lending, Regulatory Compliance , Operations, Risk Management, etc.). + Bachelor's Degree preferably in… more
- Huntington National Bank (Addison, TX)
- …creation. + Throughout the documentation process continually monitor transactions for compliance and adherence to company policy and procedure. + Coordinate any ... issues and suggest resolution while maintaining adherence to credit, legal, compliance and company policy and procedure. + Independently identify specific items… more
- Citigroup (Irving, TX)
- …across the Risk organization, as well as other global functions including Finance , Compliance , and Internal Audit. **Job Qualifications** * Bachelor's degree ... across the firm (credit, market (trading and non-trading), liquidity, operational, compliance , reputation, and strategic). The role provides the opportunity to work… more
- Honeywell (Houston, TX)
- …the R&D spend by collaborating with the engineering team. + Ensure compliance with financial regulations and reporting standards. **BENEFITS OF WORKING FOR ... + Excellent communication and presentation skills **WE VALUE** + Bachelor's degree in Finance , Accounting, or a related field + Experience in the technology industry… more
- Capital One (Plano, TX)
- Manager, Product Management - Auto Finance Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more