- Bank of America (Plano, TX)
- …responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of ... include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the… more
- Synchrony (Dallas, TX)
- …meeting the internal MRM policies, standards, procedures as well as regulatory guidance ( SR 11-7). This role requires extensive modeling expertise and serves as a ... activities such as business or team meetings, training and culture events._** Applicants external to Synchrony who are currently employed on H-1B visa must have at… more
- Global Foundries (Austin, TX)
- …our Equal Opportunity Statement (2023) that Workday will automatically populate in every external job description. The Hiring Manager only needs to provide the ... degree or foreign equivalent in Business Analytics, Information Systems, Electronics & Communications Engineering or closely related field of study. . Experience - 6… more
- Bank of America (Plano, TX)
- …keeping commitments, being on-time and under-budget, effective and detailed communications . Managing time is critical, developing and managing tasks efficiently ... success. This position will interface directly with internal and external customers/suppliers/providers, Architecture, Product Engineering, Design/Implementation engineering, Change, Service… more
- ERCOT (Taylor, TX)
- …and other formal communications on the results of each audit Level Senior - Above + Identifies risks within each audit area and may initiate investigations ... profession + Assists with drafts, reports and other formal communications on the results of each audit with review...mitigate risk impacts and strengthen controls * Interfaces with external auditors when engaged to jointly review, evaluate and… more
- Bank of America (Addison, TX)
- …quality service and operations support for internal business partners and external clients, in accordance with established guidelines and procedures. Job ... **Skills:** **Attention to Detail** **Customer and Client Focus** **Oral Communications ** **Prioritization** **Problem Solving** **Account Management** **Analytical Thinking** **Coaching**… more
- Bank of America (Plano, TX)
- …the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- ERCOT (Austin, TX)
- …may warrant market design changes. Works closely with both internal and external stakeholders concerning issues related to the wholesale market construct within the ... outcomes and future market design features. Assists the management team and senior experts in providing technical assistance to PUCT, industry and stakeholder groups… more
- Truist (Houston, TX)
- …execution. 2. Under limited supervision, performs tasks assigned and managed by senior staff, including drafting internal and external documents and marketing ... invited to create a profile, which will let you see your application status and any communications . If you already have a profile with us, you can log in to check… more
- Bank of America (Dallas, TX)
- …Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, ... to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure the… more