- Scotiabank (Dallas, TX)
- …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Manager , US Accounting Policies and Procedures **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- MUFG (Irving, TX)
- …Financial Institutions EDD Operations in the Center of Excellence ("CoE") within the Global Financial Crimes Division ("GFCD"), this new position has been created to ... ongoing reviews are completed in accordance to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- MUFG (Irving, TX)
- …partners. Provide governance and oversight for AML investigations, ensuring alignment with global standards and local regulatory expectations. Lead efforts to ... risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for… more
- Weatherford (Houston, TX)
- … Manager to join Weatherford's Travel & Expense Team. Reporting to the Global Category Manager - Travel & Expense, you will lead operational oversight, ... travelers and business partners as required. Coordination with the Global Category Manager - Travel & Expense...is essential to ensure the delivery of a cohesive global strategy, coordinating sourcing efforts and policy ,… more
- Scotiabank (Dallas, TX)
- …+ Scope and execute compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on the applicable ... Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Bank of America (Addison, TX)
- Artificial Intelligence (AI) Engineering Manager (Productivity Intelligence) Charlotte, North Carolina;Addison, Texas **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Productivity-Intelligence-Engineering- Manager \_25030770-2) **Job Description:** At Bank of America, we are… more
- Keurig Dr Pepper (Frisco, TX)
- …Overview:** **Senior Procurement Manager - CAPEX** + Reporting to Director Global Capex Procurement + Full-Time + Location; USA (Frisco or Burlington) **KDP** - ... and contribute to our sustainability programs at KDP. **Senior Global CAPEX Procurement Manager accountabilities:** **Strategic Sourcing Management**… more
- Bank of America (Fort Worth, TX)
- …Onboarding and Operations Change and Transformation team. The Sr Operations Project Manager will manage regulatory remediation initiatives from a Control Tower ... Sr Operations Project Manager Charlotte, North Carolina;Fort Worth, Texas; Phoenix, Arizona...business: people, processes, and technology - required to address regulatory findings. **Responsibilities:** + Determines testing methods needed for… more
- JPMorgan Chase (Plano, TX)
- …content taxonomies, content quality scorecards, and traceability logs to comply with global regulatory and audit requirements. + Establish governance frameworks ... leader, you will lead our Content Management Platform Services within Global Banking, navigating the intersection of product innovation, enterprise architecture, … more
- Scotiabank (Dallas, TX)
- Manager , US Financial Reporting **Requisition ID:** 236051 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline only. ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...industry knowledge with the team. * Partners with accounting policy in researching new accounting changes and guidelines to… more