- Bank of America (Dallas, TX)
- …& Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & ... Global Financial Crime Executive - Financial Intelligence...risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a… more
- ManpowerGroup (Charlotte, TX)
- **Our client, a leading financial services organization, is seeking a** **Program Manager - Trade Finance & Regulatory Compliance** **to join their team.** ... , which will align successfully in the organization. **Job Title:** Program Manager - Trade Finance & Regulatory Compliance **Location:** Charlotte or… more
- City National Bank (Dallas, TX)
- …- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- MUFG (Irving, TX)
- … risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible ... tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in monitoring regulatory issues. Follows… more
- Insight Global (Round Rock, TX)
- …specific projects as requested. * Support all M&A activity, compliance initiatives and financial reporting in a detailed and hands-on manner. * Provide technical ... other regulatory requirements, as applicable. * Meet Dover Corporation reporting requirements including monthly reporting , quarterly reporting , year-end,… more
- EMCOR Group (Manchaca, TX)
- …timely payments with suppliers and purchasing personnel. + Prepare the company's financial reporting package and ancillary documentation timely and in accordance ... procedures. + Manage all data processing operations to ensure timely and accurate reporting as required. + Ensure financial and accounting functions, … more
- Coinbase (Austin, TX)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more
- TD Bank (Dallas, TX)
- …competitive product functionality, operational effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will ... of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale… more
- Bank of America (The Woodlands, TX)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... Merrill Market Client Relationship Manager The Woodlands, Texas **To proceed with your...other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients… more
- Deloitte (Austin, TX)
- …using, implementing, or supporting systems related to operations, compliance monitoring, regulatory reporting , risk or case management, or data management. ... Our Deloitte Regulatory , Risk & Forensic team helps client leaders...to value creation. Work You'll Do: As a Senior Manager within Enterprise Operations & Risk, you will play… more