- Bank of America (Dallas, TX)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, ... specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring systems and other… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring , investigations, risk assessment, etc. + Assesses issues… more
- JPMorgan Chase (Plano, TX)
- …capability to meet our business needs. As a Stakeholder Management - Program Manager in Global Supplier Services, you will provide tailored support across lines of ... a governance model which includes strong risk management practices, enhanced performance monitoring , greater scale and strong client engagement. The GSS team works… 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
- 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
- Bank of America (Dallas, TX)
- …to make a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan for specific portfolio(s). ... Coverage plan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management. Serve as subject matter expert for and/or lead… more
- Wells Fargo (Fort Worth, 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
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- Heidelberg Materials US, Inc. (Irving, TX)
- …9,000 employees. **What You'll Be Doing:** + Oversee financial and operational transaction processing, ensuring accurate and timely closing of financial systems, and ... managing monthly balance sheet reconciliation and controls monitoring . + Manage inventory valuation adjustments, annual physical inventory flyover adjustments, and… more
- MUFG (Irving, TX)
- …AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department ... details. **Job Summary:** Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… 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
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... coordinate governance and facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment)...approval of risk associated with business changes. + Conduct monitoring of risk related items such VTMs, GEM, BCMs… more