- Capital One (Plano, TX)
- Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management role ... guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance… more
- WSP USA (Houston, TX)
- …Opportunity** Experienced senior -level project accountant professional providing accounting and financial specialist support to one or more Project Managers ... project data in Oracle is up-to-date, generating robust project accounting reporting for infrastructure / transportation / professional services projects, and… more
- Deloitte (Westlake, TX)
- …all industries and functions. Work you'll do Executive Accelerators is searching for a Senior Specialist to join the Executive and Team Experiences team. This is ... includes adhering to milestones, escalating potential risks, conducting necessary reporting efforts for the team, and maintaining appropriate document management… more
- City National Bank (Austin, TX)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... clients' credit needs and develops solutions to serve their financial needs. Brings in product specialists, as necessary, to...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- Deloitte (San Antonio, TX)
- …this role ends on May 31, 2026. Work you'll do As an GES Tax Senior , apply your Rewards experience in the areas of Mergers & Acquisitions, Global Pensions, ... Equity, Executive Compensation, Retirement and Welfare Benefit Plan Consulting and Reporting , Transactions and (ACA) Affordable Care Act to identify and consult… more
- GE Vernova (TX)
- …GSI North America group is currently seeking a Senior Power Transformers Field Specialist Team Lead. Reporting directly to the Field Services Team Leader for ... retirement contributions, as well as access to Fidelity resources and financial planning consultants. Other benefits include tuition assistance, adoption assistance,… more
- Bank of America (Dallas, TX)
- …addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors ... Produces and/or oversees financial crimes risk management reporting to senior leaders within the business...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Dallas, TX)
- …threat assessments and process understandings to identify new or emerging financial crimes risks; and identifying, aggregating, reporting , escalating, inspecting ... Global Financial Crimes Manager - Global Banking Charlotte, North...entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina, United States;Tampa, Florida; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; Dallas, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Bank of America (Plano, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more