- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Client Onboarding Manager - Sr . associate Are you looking for a challenging role that includes the ... Our associates are on the frontline, delivering on our commitment to provide a beautiful client experience. At the Senior Associate level, you will be a team… more
- Bank of America (Plano, TX)
- Client Reporting Manager I - Global... engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with ... AML and economic sanctions risks. The team performs AML Know-Your- Client / Client Due Diligence (KYC/CDD) and covers refresh...data to drive operations and compliance. This is a manager role with direct oversight for a team of… more
- Bank of America (Plano, TX)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Plano, Texas; Fort Worth, Texas; Boston, Massachusetts; Chandler, Arizona; Chicago, ... difference. Join us! **Job Description** Manages/oversees the analytical, team, & client responsibilities across a targeted group of Analytical resources consisting… more
- Charles Schwab (Westlake, TX)
- …(vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with… more
- Charles Schwab (Westlake, TX)
- …testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing with ... **We are driven** by our purpose to champion every client 's goals with passion and integrity. **We respect** and...The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist) responsible for Anti-Money… more
- JPMorgan Chase (Plano, TX)
- …processes to achieve operational and control efficiencies. + Assist in training Delivery Manager and Senior Managers on GSS Processes, Tools and Service ... ie from the TPO forum and other committees are appropriately cascaded to the Delivery Manager and Senior Management community as needed. + Ensure TPMO duties are… more
- PNC (Plano, TX)
- …valued and have an opportunity to contribute to the company's success. As a Senior Branch Manager within PNC's Retail Branch organization, you will be based ... statement. + Leads, coaches and ensures the delivery of a differentiated client experience. Coaches team to confidently engage with customers in technology enabled… more
- JPMorgan Chase (Plano, TX)
- …you more agile and versatile in reaching your career potential. As a Project Manager Vice President- Client Billing Operations in Digital & Platform Services, ... If you are a project manager with operations, testing, and indirect tax- Value...products and services and manage the effective implementation and onboarding with operations colleagues + Develop key program assets… more