- Scotiabank (Dallas, TX)
- …leverage broader Bank relationships, systems and knowledge. + Design and develop Regulatory reporting for Finance and Risk + Support PRODUCTION support during ... transformation projects and regression testing during migrations. As a Manager and Lead Developer you are required to supervise...both Finance and Risk Regulatory reporting cycle + Manage and… more
- Bank of America (Plano, TX)
- Financial Data and Reporting Ops Analyst Plano, Texas;Farmington, Connecticut **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Financial-Data-and- Reporting -Ops-Analyst\_25048542) **Job Description:** At Bank of America, we are… more
- Raymond James Financial, Inc. (Austin, TX)
- …We are seeking a detail-oriented professional with hands-on experience in regulatory reporting , specifically with **CAT** and **CAIS** , to support our compliance ... be considered for candidates with demonstrated expertise in CAT and CAIS reporting ._** Typically, this position follows our hybrid-friendly schedule, so you get the… more
- Scotiabank (Dallas, TX)
- Manager , US Accounting Policies and Procedures **Requisition ID:** 236047 **Salary Range:** 76.600,00 - 142.300,00 _Please note that the Salary Range shown is a ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...policies and procedures. The US Accounting Policies and Procedures Manager reports to the Senior Manager , US… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of America, we… more
- Bank of America (Dallas, TX)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL: $144,000 - $164,400 for ... data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Effectively review and...Manager , Cyber Risk & Analysis McLean, VA:...Manager , Cyber Risk & Analysis McLean,… more
- Flowserve Corporation (Houston, TX)
- …regularly advise company leadership on the KPIs of managed projects. **Responsibilities:** + Reporting to the regional manager of project management, the global ... solutions to make the world better for everyone! **Role Summary** **Global Project Manager ** Flowserve is looking for a global project manager (GPM) based… more
- Capital One (Plano, TX)
- …existing engagement forums/models, as well as create mechanisms (eg through the regular risk review processes, new reporting , etc.) to ensure visibility of AML ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...Know Your Customer (KYC) Advisory Governance performs a key risk management role (second line of defense) to help… more
- Capital One (Plano, TX)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also...strong clear thinking and succinct delivery of message + Reporting results and issues verbally and in writing to… more