- City National Bank (Dallas, TX)
- … audit budget and audit plan mandates. * Complies fully with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, ... business, regulatory, and accounting and control environments in which City National Bank operates, especially for audit areas assigned. *Must-Have** *… more
- City National Bank (Dallas, TX)
- …of changes in the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...effectiveness of internal controls, adherence to regulatory requirements and Bank policies, and the effectiveness of operations of the… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB ... We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Senior Consultant focused on Trust...the Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) requirements… more
- Robert Half (Dallas, TX)
- JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing...the Comptroller of the Currency (OCC) fiduciary standards + Bank Secrecy Act (BSA) & Anti-Money Laundering (AML) requirements… more
- Lincoln Financial (Austin, TX)
- …a Glance** We are excited to bring on a **Regulatory GAAP and Statutory Investment Reporting Analyst** to support the Investment Accounting and Reporting Team. ... gain experience in a wide array of areas including financial reporting, investment accounting, financial analysis, amongst other valuable skills. The team consists… more
- Bank of America (The Woodlands, TX)
- …Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth ... for retirement, education, legacy, and other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
- Bank of America (Dallas, TX)
- …Consumer-Banking Wealth-Mgmt\_25026883-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...support and strategic advice to the Global Wealth & Investment Management line of business on high net worth… more
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank is searching for a Managing Director, Public Finance to direct investment banking activity. Our new colleague will be ... Capital Markets, focused on bringing municipal financing solutions to the bank 's customers. + Develops and coaches junior talent + Responsibilities include… more
- Bank of America (Dallas, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Senior-Operations-Analyst\_25030006-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...for reviewing and processing all work for the Automated Investment (Sweep) product including the high-risk process of the… more
- Bank of America (Addison, TX)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Addison/Quality-Specialist-II\_25030876) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...**Position Summary:** Position is with the Global Corporate and Investment Banking Technology (GCIBT) Anti Money Laundering (AML) Program's… more