- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown ... conducted are in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior … more
- Scotiabank (Dallas, TX)
- Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 - 142,100.00 _Please note that the Salary Range shown is a guideline ... and application support for the returns filed by the bank . The team is heavily involved in business transformation...and Lead Developer you are required to supervise the regulatory reporting requirements globally, work on AI.… more
- Bank of America (Dallas, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job ... respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Dallas, TX)
- …anti-money laundering (AML) and related AML legislation + Experience with compliance reporting , regulatory reporting , SARs reports + Experience reconciling, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of… more
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business ... as an advisor to your business segment, the Project Manager becomes both a subject matter expert in their...of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final… more
- Citigroup (Dallas, TX)
- …well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Calls on ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- City National Bank (Dallas, TX)
- …with all Bank Compliance policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Huntington National Bank (Dallas, TX)
- …on control design, cybersecurity standards/policies, metrics, and processes to help meet regulatory or maturity requirements. + Support executive reporting on ... the health and status of our risk, issues, and control portfolio + Act as a trusted advisor to your customer, helping work through ambiguity and providing a risk perspective to new challenges or opportunities Basic Qualifications: + Bachelor's degree in… more
- Huntington National Bank (Dallas, TX)
- …decisions and business controls to the Technology Segment. Support senior leadership reporting and governance routines to elevate visibility to emerging risks and ... experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical thinking and… more
- City National Bank (Dallas, TX)
- …Bachelor's Degree or equivalent * Minimum 7 years of lending, compliance, and regulatory reporting . * Minimum 5 years of financial services experience ... controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory...and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all… more
- Bank of America (Dallas, TX)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Senior-Investigator\_26000174-2) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Dallas, TX)
- …for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting , gathering statistical information and producing monthly reports. ... Mutual Fund Trades, wires, and financial entries. 1099, 1042 reporting and Form W-9 and W-8 validation is heavily...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Scotiabank (Dallas, TX)
- …with business partners + Participate in periodic meetings/change management for finance and regulatory reporting matters at the Bank + Understand how ... Manager , US Accounting Policies and Procedures **Requisition ID:**...GAAP and IFRS accounting standards - including impacts on regulatory reporting - in an efficient and… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loans and other credit relationships in conjunction with the aligned manager . **Primary Responsibilities** + Understands client needs and identifies Regions'… more
- Scotiabank (Dallas, TX)
- …for lending facilities, TBA forwards, client onboarding, and platform launches targeting non- bank mortgage originators. The Senior Manager will ensure all ... Sr. Manager , Structured Credit Mortgage Capital Markets **Requisition ID:**...Mortgage Capital Markets business within the Structured Credit environment. Reporting to the SVP & Global Head, Global Banking… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please note that ... team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management - Dallas,… more
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... level support does not meet client needs + Ensures reporting is complete, timely and accurate + Collaborates with...to aid in sales support of Treasury Management Relationship Manager This position requires the tracking of time and… more
- Scotiabank (Dallas, TX)
- Senior Audit Manager IT - US **Requisition ID:** 244966 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline only. ... team, committed to results, in an inclusive and high-performing culture. **Senior Audit Manager , Global Transaction Banking - US - Dallas, TX** Purpose: As the 3rd… more
- Scotiabank (Dallas, TX)
- …industries! We work together to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting , will be a key part of Enterprise Risk function, ... other regulatory bodies, working with various stakeholders. The Senior Manager will also provide administrative support for business management activities as… more
- Scotiabank (Dallas, TX)
- Manager , IT & Data Audit **Requisition ID:** 233521 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline only. Salary ... industries! We work together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit Function in support of… more