- MUFG (Irving, TX)
- …of the QA program in a " business as usual" environment to mitigate the financial crime risks. The Americas GFCD Senior QA Reviewer role reports directly into ... GFCD works to ensure that our organization conducts its business such that we protect our reputation, our ...Demonstrated ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design… more
- Capital One (Plano, TX)
- Senior Associate, Process Management As a Sr . Associate Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and ... that deliver excellence to your customer each time. The Sr . Associate, Process Manager will play a key role...business practices and procedures and for reporting to senior leadership and executives; review data for trends and… more
- Dow (Houston, TX)
- At a glance Position: Senior Financial Planning Manager Primary Location:Houston (TX, USA), Texas, United States of America Schedule:Full time Date ... we live in and the world where we do business . Their diversity is our strength. We're a community...This Role We have an exciting opportunity for aSenior Financial Planning Managerlocated inHouston, TX! In this role, you'll… more
- US Bank (Irving, TX)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... dashboards and reports. * Participate as SME and review control validation in reciprocal third-party security assessments, including annual...you and your family boost your health, protect your financial security and give you peace of mind. Our… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Dallas, Texas; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes- Senior -Investigator--Brokerage-\_25035326) **Job Description:** At Bank of America,… more
- Cushman & Wakefield (Dallas, TX)
- **Job Title** Senior Financial Analyst, Capital Markets **Job Description Summary** The Capital Markets Senior Financial Analyst ("CMFA") will support ... etc. Senior Analysts will primarily perform the more complex financial analysis activities of pricing, Excel valuation model creation, Argus Enterprise model… more
- Deloitte (Dallas, TX)
- …031, FR Y-15, FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics… more
- Datavant (Austin, TX)
- …regular status updates and reports on progress toward IPO readiness and internal control implementation to senior leadership. 17. Participate in the preparation ... Summary:** We are seeking a highly motivated and experienced Internal Controls Sr . Auditor to support the implementation of robust internal controls in preparation… more
- Santander US (Dallas, TX)
- …skills, both written and verbal, interacting with non-executive and executive management across business lines and control functions. + Must be a self-starter, ... Regulatory Compliance Testing - Senior Advisor Country: United States of America **Your...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- Lockheed Martin (Fort Worth, TX)
- …Deltek Cobra\. High degree of interpersonal skills required in interfacing with Senior Leadership, Control Account Managers, Program Management leads, and other ... using various Enterprise toolsets\. The candidate will also perform multiple financial cost analyses including cost allocation, controlling costs, and preparation of… more