- Wells Fargo (Irving, TX)
- …the Post Close Quality Assurance program supporting Anti- Money Laundering (AML) within Financial Crimes Risk Management . Learn more about career areas and ... work allocation and daily operations under direction of functional area management . + Leverage interpretation of policies, procedures , and compliance… more
- Texas A&M University System (San Antonio, TX)
- …effectively communicate details of current federal, state, and institutional policies, procedures , and regulations pertaining to financial aid, student ... of financial aid through the specific controls of program policy and guidelines. Makes adjustments if necessary. + Processes Satisfactory Academic Progress… more
- CDM Smith (Houston, TX)
- …procurement programs, policies, and procedures , effectively cascading to the senior financial management to ensure achievement of financial objectives. * ... and oversees all aspects of the Finance & Accounting functions, ensuring healthy financial management at business unit and subsidiary levels. * Ensures… more
- Bank of America (Addison, TX)
- … services sector. + Understanding and interpreting BAC's established information security Policy , Standards, Procedure and Guides, and applying this knowledge to ... Privileged Access Management (PAM) Sr. Specialist Chicago, Illinois;Washington, District of...effective ways to achieve or exceed compliance with applicable Policy , Standards, Procedures and Guides + Proficient… more
- Bank of America (Fort Worth, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Financial -Services-Representative Retirement-and-Benefits\_25032540) **Job ... legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients pursue… more
- Wells Fargo (Addison, TX)
- …this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... coverage of financial crimes risk across Wells Fargo lines of business....in audits in accordance with Wells Fargo Audit Services policy + Demonstrate depth and breadth of knowledge and… more
- Wells Fargo (Irving, TX)
- … Financial Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management . Learn more about the career areas and ... content and familiarity with AML, CIP, CDD, and KYC requirements for financial institutions. + Experience with quantitative model management and sanctions… more
- The City of Houston (Houston, TX)
- …Questions POSITION OVERVIEW Applications accepted from: ALL PERSONS INTERESTED Service Line: Financial Management Services/ Financial Management Branch ... by the Assistant Director and Senior Assistant Director for Financial Management Services. Thebestcandidatewillbeacollaborativeindividualwithstrongcommunicationand management … more
- Highmark Health (Austin, TX)
- …levels of management in order to provide a summary of analysis regarding financial results and trends. + Communicate with management as to project status and ... **Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of… more
- Wells Fargo (Irving, TX)
- …Contribute to large scale planning such as economic research in support of management decision making + Research key financial metric forecasting projections as ... well as management of financial reporting to support forecasting and budgeting processes +...while leveraging a solid understanding of the function, policies, procedures , and compliance requirements + Establish effective and efficient… more