- Capital One (Plano, TX)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... through training and education.** **Additional responsibilities will include:** **Operational Management & Training:** **Supervise daily workflow and operational metrics… more
- Deloitte (Houston, TX)
- …Do phrases like "global effective tax rate reduction" and "efficient global cash utilization" peak your interest? Do you enjoy providing international compliance and ... HR, Systems/IT, etc.) to convey information clearly and succinctly + Project management including coordination across multiple service lines (eg, VAT / Customs /… 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 ... with business partners to identify and mitigate potential data risks to Capital One. Senior Risk Specialists at Capital One are the front line of defense to ensure… more
- JPMorgan Chase (Dallas, TX)
- …all assigned relationships **Required Qualifications, Capabilities and Skills** + 6+ years of cash management , sales and relationship management experience + ... solutions to your clients? You have found the right team. As a Treasury Management Officer in Government Banking, you will generate new treasury management … more
- JPMorgan Chase (Dallas, TX)
- …assigned relationships **Required qualifications, capabilities, and skills** + 6+ years of cash management , sales and relationship management experience + ... solutions to your clients? You have found the right team. As a Treasury Management Officer in Commercial Banking, you will generate new treasury management … more
- Capital One (Plano, TX)
- …including the execution of routine controls and reporting results for consumption by senior management to aid business decisions + Support lines of business ... Sr Risk Associate (FS) As a Senior Risk Specialist in Capital One's...Risk Specialists at Capital One are highly motivated Risk Management professionals with excellent organizational and communication skills. They… more
- Capital One (Plano, TX)
- …and people + Ability to effectively manage communications to the team and to senior management + Ability to generate analytic results and operate independently ... delivering timely, error-free work + People leadership and performance management + Sound administrative and management skills...regularly worked. Plano, TX: $115,200 - $131,500 for HR Specialist Richmond, VA: $115,200 - $131,500 for HR … more
- Capital One (Plano, TX)
- …3+ years of people management experience + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- JPMorgan Chase (Plano, TX)
- …culture of compliance. + Ability to create and deliver engaging presentations to senior management and stakeholders regarding KYC processes and findings. + ... and reporting tools to monitor KYC processes. + Strong organizational and time management skills to manage multiple tasks and meet deadlines in a fast-paced… more
- Phillips 66 (Houston, TX)
- …high performance + Lead economic analyses, including competitive trends, pricing, cash flow, and capital additions + Prepare long-term profit/loss forecasts and ... facilitate management review of capital appropriations and expansion strategies +...review of capital appropriations and expansion strategies + Provide specialist advice on financial policies, procedures, and complex queries… more