- Charles Schwab (Southlake, TX)
- …specifically, the AMLS team is responsible for several functions including reviewing transaction monitoring alerts to detect unusual money movement, filing ... Currency Transaction Reports to the Financial Crimes Enforcement Network, and...314b requests. We are currently seeking a Senior Team Manager (people leader) who can empower, inspire, and develop… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... 6 years of related work experience working in compliance, risk or internal audit departments at commercial/retail banks or other financial institutions, or in a… more
- NCR VOYIX (Irving, TX)
- …team, internal audit , and enterprise risk management. + Manage the monitoring of compliance requirements from regulatory bodies + Supervise staff, as required, ... nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR… more
- TreeHouse Foods, Inc. (Northlake, TX)
- …Northlake **Job Type:** Finance Plant Accounting **Job Posting Title:** Plant Finance Manager **About Us** **:** TreeHouse Foods (NYSE: THS) is a leading ... employee assistance programs. **Job Description:** **About the Role** **:** The Plant Finance Manager provides the Plant Manager with the analysis, insights, and… more
- Wells Fargo (Fort Worth, TX)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- JPMorgan Chase (Plano, TX)
- …as part of a team at the forefront of innovation. As a Product Delivery Manager in Identity and Access Management, you work to enhance and optimize the way products ... regulatory requirements + Effectively manages timelines and dependencies while monitoring blockers, ensuring adequate resourcing, and liaising with stakeholders and… more
- Wells Fargo (Denton, TX)
- …in the US **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, Small & ... Leverage interpretation of applicable regulations, policy and procedure requirements, and audit and escalation procedures + Support customers and employees in… more
- Capital One (Plano, TX)
- …+ At least 2 years of experience in compliance testing, compliance monitoring , quality assurance, control review or audit Preferred Qualifications: + ... Bachelor's degree + 3+ years of financial services consumer compliance testing, compliance monitoring , quality assurance, control review or audit experience + 2+… more
- Citigroup (Irving, TX)
- …ORM framework viz., the Material Risk Inventory (MRI), Key Risk Indicators monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge (RCSA), ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding… more
- JPMorgan Chase (Plano, TX)
- …and malicious behavior. Carry out critical technology solutions with tamper-proof, audit defensible methods across multiple technical areas within various business ... of business technology drivers and their impact on architecture design, performance, monitoring , best practices, and firm policies + **Works at code-level with… more
- Charles Schwab (Southlake, TX)
- …the status quo" and transform the finance industry together. **Group Overview** The Transaction Risk Oversight and Monitoring (TROM) is a department within the ... model product owners, Schwab Model Risk Oversight organization, Internal Audit teams, and our business stakeholders and in Banking...oversight support to the rest of the team. Senior Manager , an individual contributor role, will work closely with… more
- Advancial (Richardson, TX)
- …that best meet their needs. + Acting supervisor in the absence of the Branch Manager . This includes the opening and closing of branch as needed. + Works loan to ... member's daily credit union needs. Provides a variety of transaction services to members in the branch and by...needed. + Performs miscellaneous duties such as assisting in monitoring supplies and end of day and end of… more