- Vistra (Irving, TX)
- …and apply online. **Job Summary** This position is accountable for debt-related financial compliance and reporting for Vistra Corp. and its subsidiaries, ... supporting other finance-related activities. The primary responsibilities of the Director, Financial Compliance , among other activities, include leading the… more
- AIG (Houston, TX)
- The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to ... sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs (collectively, " Financial Crime Risks"). The Compliance Officer, Global … more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... ** Financial Corporate Controller** **Location:** Irving, TX. (onsite) **Contract...to the CFO, and will be responsible for all compliance related to the accounting and finance function. The… more
- PNC (Dallas, TX)
- …and resources efficiently to get things done **Job Description** + Manages financial , compliance , and/or operational audit reviews, including the evaluation of ... you will be within PNC's Internal Audit organization, supporting the Compliance Audit team supporting Corporate & Institutional Banking, Treasury Management, Swap… more
- Highmark Health (Austin, TX)
- …for grants, contracts and/or clinical trials within the Sponsored Programs Financial Services (SPFS) supporting Allegheny-Singer Research Institute and Allegheny ... Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and project… more
- Capital One (Plano, TX)
- …Bachelor's Degree or Military Experience + At least 5 years of experience working in financial services , compliance , audit, or an analytical discipline + At ... 1 year of people management experience Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years… more
- MUFG (Irving, TX)
- …operational enhancement. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Financial Crimes Compliance , Risk Management ... the team in leading the coordination and delivery of financial crimes compliance issues program in accordance...required. + ACAMS, relevant professional qualification, and/or experience in client- service industry is a plus + Travel is limited… more
- MUFG (Irving, TX)
- …and operational enhancement. **Qualifications:** + 0 - 3 years of experience in Financial Services , preferably in Compliance , Risk Management or related ... the VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes … more
- MUFG (Irving, TX)
- …and ad hoc duties as assigned. **Qualifications:** + 3-5 years of experience in Financial Services , preferably in Compliance , Risk Management or related ... This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance ...required. + ACAMS, relevant professional qualification, and/or experience in client- service industry is a plus. + Up to 10%… more
- Eliassen Group (Austin, TX)
- …& Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... **Description:** **100% Remote** Our client, an industry leader in financial services and money transfers, has an...reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more