- Bank of America (Plano, TX)
- …space. The emphasis is on effectively and accurately using data to drive operations and compliance . This is a manager role with direct oversight for a team of ... Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas;...client engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ ... Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC , CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal,… more
- JPMorgan Chase (Plano, TX)
- …Superb attention to detail and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and ... team, you will drive the end-to-end client experience. As a Payments Sales Manager (PSM) within the Diversified Industries team, you will be responsible for… more