- Bank of America (Dallas, TX)
- …audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the company in risk ... + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit... (BSA/AML) + Experience in Audit **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- US Tech Solutions (Austin, TX)
- …or fast-paced global environment. + Familiarity with content moderation, Trust & Safety, or regulatory compliance . **About US Tech Solutions:** US Tech ... interpret regulatory , legal, and industry developments relevant to technology, compliance , and Trust & Safety. + Partner with cross-functional teams (legal,… more
- NTT America, Inc. (Plano, TX)
- …currently seeking a Project Prog. Mgmt. Specialist Advisor to join our team in Plano, Texas ( US -TX), United States ( US ). We are currently seeking a BPO ... Prog. Mgmt. Specialist Advisor to join our team. **Must Live in Continental United States ** This position is eligible for company benefits including medical,… more
- Securitas Security Services USA, Inc. (Houston, TX)
- …a fully remote position. Applicants must be authorized to work in the United States without sponsorship or assistance._** **Key Responsibilities** : 1. ... I2C / Oracle operations, propose and implement process improvements. + Ensure compliance with internal controls, audit, regulatory (eg tax, accounting standards)… more
- Citigroup (Irving, TX)
- …Family:** Legal - Product **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary Range:** $170,000.00 - ... credit card programs and offers digital lending solutions for retailers across the US This role requires a thorough understanding of the strategic direction of the… more
- Charles Schwab (Westlake, TX)
- …provides internal audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and ... corporate client services, including stock plan services, retirement plan services, and compliance and employee trade monitoring solutions; and (vi) middle and back… more
- GE Vernova (TX)
- …law. GE Vernova will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the ... responsible for driving process excellence, optimizing freight payment systems, and ensuring compliance with regulatory and company standards. This role involves… more
- Citigroup (Irving, TX)
- …in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance , specifically + Management of a global operations and a ... efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory...Risk **Time Type:** Full time **Primary Location:** Irving Texas United States **Primary Location Full Time Salary… more
- Teledyne (Houston, TX)
- …US government, or A corporation, business, organization, or group that is incorporated in the United States under US law. A foreign person is any person ... assignments. May participate in Customer Service activities and Trade Compliance responsibilities to support Business Site. **Essential Duties and Responsibilities**… more
- Bank of America (Dallas, TX)
- …Management + Coaching + Issue Management + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management +… more
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