- Commander, Navy Installations (Fort Worth, TX)
- …this position serves as the Fleet and Family Support Center Personal Financial Readiness Specialist for NAS JRB Fort Worth, TX. The primary purpose of this position ... & referral services to assist clients with personal financial readiness, money management, debt liquidation, and consumer affairs. Responsibilities MAJOR DUTIES AND… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we ... power to make a difference. Join us! Description: Global Credit, Anti- Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit fulfillment, service… more
- Intuit (Plano, TX)
- …the growth of this vital piece of our ecosystem. We are problem solvers, strategic thinkers, solution seekers, and consultative experts who use the latest tools and ... serve customers by finding more ways to put more money in their pockets, eliminating work and drudgery so...the Mid-Market Segment of the QuickBooks Digital Ecosystem. The Strategic Account Manager is responsible for generating new growth… more
- Bank of America (Plano, TX)
- …and apply audit and technical expertise. **Desired Qualifications:** + Certified Anti- Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) ... us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti- Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- Bank of America (Fort Worth, TX)
- …regulatory landscape + Working knowledge of core Banking concepts + Certified Anti- Money Laundering Specialist (CAMS) Certification **Shift:** 1st shift (United ... + Continuous Improvement + Drives Engagement + Influence + Strategic Thinking + Talent Development + Data and Trend..._About this Team:_ Consumer AML Operations (CAML Ops) provides anti- money laundering (AML) and Bank Secrecy Act (BSA) operational… more
- Bank of America (Dallas, TX)
- …to improve the control environment **Required Skills:** - Bachelor's Degree - Certified Anti- Money Laundering Specialist (CAMS) - Minimum 5 years of audit ... efficiently by determining whether controlling processes and controls over strategic , credit, market, liquidity, operational, compliance, and reputational risks are… more
- Bank of America (Plano, TX)
- …Bank of America business processes and front end application systems + Certified Anti- Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + ... and coverage of risks, including emerging risks. Demonstrates critical thinking, strategic mindset and leads and supports change. Executes assigned components of… more
- Bank of America (Dallas, TX)
- …Experience in financial services and/or a related government entity + Certified Anti- Money Laundering Specialist (CAMS) **Skills:** + Regulatory Compliance + ... project work. **Responsibilities:** + Reviews LOBs financial performances and provides strategic direction to teams by assisting with synthesizing key trends,… more
- Capital One (Plano, TX)
- …Degree in Finance, or Master of Business Administration** + **Certified Anti- Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified ... of business and specialty areas** + **Help to implement the team's strategic imperatives/priorities** + **Establish and build working relationships with internal and… more
- JPMorgan Chase (Plano, TX)
- …major asset classes including equities, fixed income, alternatives, multi-asset and money market funds. For individual investors, the business also provides ... work closely with Product CFOs, desk heads, and investment specialist heads, and will be expected to interact with...reports, and dashboards + Organize complex information in a strategic and compelling way, demonstrating strong design acumen and… more
- Bank of America (Dallas, TX)
- …degree or certifications (CIA, CISA etc - CPA Preferred) + Certified Anti- Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public ... successfully communicate to influence management and lead change in both strategic and tactical initiatives. + Demonstrated experience assessing risks, processes,… more