- 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
- 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
- Capital One (Plano, TX)
- Senior Manager , Compliance Advisor - Retail Bank The Senior Manager , Compliance Advisor - Retail Bank performs a key risk management role (second line of ... science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering… 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
- 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 (Plano, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job ... 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… more
- Bank of America (Addison, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Artificial-Intelligence-Engineering- Manager \_25047779) **Job Description:** At ... 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… more
- Bank of America (Plano, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Plano/Syndicated-Fulfillment- Manager \_25041370-2) **Job Description:** At Bank ... Excellence + Oversees end-to-end processes and ensures adherence to bank and regulatory policy and procedures when...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… 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
- Bank of America (Plano, TX)
- …of models and analytical tools for effective Risk and Capital measurement, management and reporting across Bank of America. In addition to model development, GRA ... 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… more
- Huntington National Bank (Addison, TX)
- Description Summary: The Commercial Portfolio Manager - Huntington Technology Finance (HTF) actively monitors an assigned portfolio and analyzes credit for large, ... and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A critical component of this role is early… 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 (Plano, 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 ... of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strategy-Mgr-I Strategic-Insights Innovation\_25046728-2) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Plano, 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 ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategy-Analyst-III Strategic-Insight-and-Innovation\_25045756) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Plano, 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 ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation-Senior-Leader Industry-Trends-and-Capabilities-Leader\_25038672) **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
- 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