- Bank of America (Dallas, TX)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Capital One (Plano, TX)
- Sr. Associate, Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible ... that enable collaboration across the enterprise + Monitoring and Reporting of Financial Services Data Management efforts + Define and refine controls… more
- RTX Corporation (Mckinney, TX)
- …Estimates at Compete (EACs), Latest Revised Estimates (LREs), weekly / monthly reporting and analysis. This role will also include collaboration with Operations, ... Streams, and Program leaders for EAC inputs, monthly variance reporting to the Operations Leadership Team, and weekly inquiries...runs. **What You Will Do** + Perform detailed weekly financial analysis to Schedule, Budget, and EAC positions. +… more
- Bank of America (Plano, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management… more
- Robert Half Finance & Accounting (Houston, TX)
- …multiple competing deadlines. + Advanced proficiency in Microsoft Excel and familiarity with financial reporting systems. + Must reside in the Central or Eastern ... Description Job Title: SEC Reporting & ESG Accounting Specialist (Remote) Location: Remote - Candidates must reside in Central or Eastern Time Zones Overview:… more
- RTX Corporation (Mckinney, TX)
- …variance analysis, validating financial accuracy and trends, preparation of financial reporting , and capitalization of projects at completion. Working as ... Capital Finance Team is looking for a highly motivated Financial Principal Specialist to support the Engineering...for and implement process improvements + Knowledge of material reporting and analysis + Program financial management… more
- HCA Healthcare (San Antonio, TX)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... Unlock your potential! **Job Summary and Qualifications** The Senior EHR Support Specialist supports multiple facilities for abroad set of clinical applications or a… more
- Bank of America (Dallas, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- JPMorgan Chase (Plano, TX)
- …or a related field. + Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or ... a seamless KYC process and address any client-related inquiries. + Monitoring and Reporting : Track KYC timelines and monitor the progress of KYC cases, providing… more
- Phillips 66 (Houston, TX)
- …to influence decisions at the highest levels. **What You'll Do** + Oversee financial reporting and analysis for Midstream operations, focusing on total operating ... management review of capital appropriations and expansion strategies + Provide specialist advice on financial policies, procedures, and complex queries… more