- Bank of America (Dallas, TX)
- …Procedures, and Guidelines Management + Strategy Planning and Development + Written Communications + External Resource Management + Reporting + Talent ... independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in regulations applicable to Global… more
- Black & Veatch (Dallas, TX)
- …projects simultaneously with complex technical challenges * Develops as a technical specialist with support from senior process engineers, providing guidance to ... the opportunity to: + Functionin a water process engineer role as a technical specialist or in a lead process engineer in the areas of conventional water treatment… more
- Bank of America (Dallas, TX)
- …Procedures, and Guidelines Management + Strategy Planning and Development + Written Communications + External Resource Management + Reporting + Talent ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in… more
- Capital One (Plano, TX)
- …AML program with business and risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal communication, ... risk management and control activities related to KYC/KYP + Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP… more
- Truist (Dallas, TX)
- …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 ... solutions. Accomplished and highly proven at acquiring new clients by leveraging their external network and firm place in the community in order to provide confident… more
- Capital One (Plano, TX)
- …the areas of policy interpretation, procedures, and people + Ability to effectively manage communications to the team and to senior management + Ability to ... laws in Canada and Mexico + Manage relationships with external vendors, ensuring service quality and cost efficiency +...regularly worked. Plano, TX: $115,200 - $131,500 for HR Specialist Richmond, VA: $115,200 - $131,500 for HR … more
- Bank of America (Dallas, TX)
- …Procedures, and Guidelines Management + Strategy Planning and Development + Written Communications + External Resource Management + Reporting + Talent ... entails: + Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit (FLU),...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Olsson (Dallas, TX)
- …on the world around us. **Job Description** As a Federal Proposal Manager (Marketing Senior Specialist ), you will work closely with technical and other staff to ... schedules, including color reviews. Confirms compliance and coordinates with internal and external resources (if necessary) for review. + Sets up and runs meetings… more
- Berkshire Hathaway Automotive (Irving, TX)
- …style to engage a wide range of personalities. Collaborate with colleagues and senior leadership and clients, both internal and external * Extremely flexible: ... of roles, including Event and Meeting Planner, Training Coordinator, Reporting Specialist , and Learning Management System (LMS) Administrator. Benefits: * Paid… more