- GKN Aerospace (Dallas, TX)
- …and industry standards. This role oversees compliance frameworks, internal controls , and risk management processes to safeguard financial integrity and ... where you can take your career. Job Summary The Financial Compliance Controller is responsible for ensuring...support accurate reporting. Job Responsibilities Compliance & Controls + Develop, implement, and monitor internal control… more
- MUFG (Irving, TX)
- …reviews and Targeted Controls Assessments and provide credible challenge to ensure financial crimes compliance controls are adequately evaluated. + Play ... provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives ... and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes...emphasis on the design adequacy and effectiveness of measures ( controls ) taken to monitor and mitigate financial … more
- MUFG (Irving, TX)
- …and best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance ... testing of processes utilizing artificial intelligence. + Play a leading role in financial crimes and/or core compliance related projects and engage with global… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- MUFG (Irving, TX)
- …systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to ... data flows and mapping, system specifications, key data elements, along with related compliance technology components. + Assess the controls in place and their… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology ... focusing on the development and maintenance of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC)… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... that technology is leveraged effectively to meet the organization's financial reporting needs. **Responsibilities** + Internal Controls ...Internal Controls - Ensure that effective internal controls are in place and ensure compliance … more
- Teleperformance USA (TX)
- …**AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial compliance requirements. Coordinate with fraud and security teams to ... **Category :** ** Compliance ** **About TP** **TP is a global, digital...customer risk profiles and ensure proper reporting.** + **Internal Controls & Auditing:** **Develop, implement, and maintain rigorous internal… more
- Community Hospital Corporation (Greenville, TX)
- … reporting, budgeting, treasury, capital planning, revenue cycle management, and financial compliance . The CFO will provide executive-level guidance to ... insurance, compliance , and auditing. The CFO provides a strategic financial perspective into the future growth activities of the District, overseeing all… more