- Comerica (Frisco, TX)
- Senior Regulatory Reporting Specialist Assist in the preparation and review of reports for bank regulatory agencies, including the quarterly Call and ... for bank regulatory agencies and other users. Research and review regulatory reporting changes including impact analysis. Position Responsibilities * Prepare… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together...external reviewers + Provide input to top of house reporting for Board and senior management +… more
- Charles Schwab (Westlake, TX)
- …and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible for Anti-Money Laundering (AML) ... to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and objective assurance… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office ... proactively monitor deals and assign timely and accurate internal ratings and reporting ; (iv) manage several direct reports and assist/oversee execution of their… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office ... financing; (iii) proactively monitor deals and assign timely internal ratings and reporting ; and (iv) assist Division Manager in special projects, as requested,… more
- Robert Half Management Resources (Dallas, TX)
- Description REMOTE Payroll Specialist contract position. We are looking for a Senior Payroll Specialist to join our team in Dallas, TX. In this role, you ... made. * Work on special payroll processes like union calculations, financial reporting , third-party reporting , and new employee onboarding. * Collaborate with… more
- NCR Atleos (Frisco, TX)
- …availability for financial institutions and retailers across the globe. **Job Title:** Senior Benefits Specialist - North America **Location:** Atlanta, GA or ... Frisco, TX (hybrid - 4 days/week onsite) **Position Summary** The Senior Benefits Specialist will be part of a collaborative and entrepreneurial team that leads… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to join the Auto/Consumer Lending Independent Testing & Validation (IT&V) ... review activities. Identifies potential corrective actions and follows through on reporting , escalation, and resolution. + Complete all testing and documentation… more
- Nuclear Regulatory Commission (Arlington, TX)
- … requirements. Responsibilities The successful candidate will perform the full range of Senior Enforcement Specialist duties. Such duties include but are not ... Licensee Event Reports, OI Reports, DOL decisions and reports, and relevant regulatory requirements. 3. Evaluates enforcement cases requiring the concurrence of the… more
- Deloitte (Fort Worth, TX)
- …you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do ... As a Tax Senior , you will work within an engagement team and...+ Advise clients on their technology and international tax reporting processes. + Combining both tax technical and technology… more
- Bank of America (Fort Worth, TX)
- …due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the US including cash aggregation ... reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in executing… more
- HCA Healthcare (Dallas, TX)
- **Description** **Clinical Pharmacist Specialist BMT** **BMT Experience required** **PRN Position** **Introduction** Are you looking for a work environment where ... diversity and inclusion thrive? Submit your application for our Clinical Pharmacist Specialist BMT PRN opening with Medical City Dallas today and find out what it… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... + Performs QA activities including executing on controls, managing cases, and reporting results + Executes initiatives by identifying areas of potential testing… more
- Charles Schwab (Westlake, TX)
- …performs testing to confirm remediation of audit issues and regulatory issues. Reporting to the Director or Senior Manager of the Corporate enterprise team, ... and internal controls. The Corporate internal audit enterprise team is seeking a Senior Auditor ( Senior Specialist ). The Corporate team is responsible… more
- Deloitte (Dallas, TX)
- …wants to work in a collaborative environment. As an experienced Oracle Technical EPM - Senior Solution Specialist , you will have the ability to share new ideas ... Work you'll do/Responsibilities An Oracle Enterprise Performance Management (EPM) Functional Specialist plays a crucial role in helping organizations optimize their… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... Strategic engagement in governance routines, issue remediation / validation, and regulatory engagement + Provides comprehensive assessment of key products; increases… more
- Toyota (Plano, TX)
- …Risk Management Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer. The primary ... management capabilities as well as support and enhance current risk management capabilities. Reporting to the Manager, the person in this role will support the… more
- Deloitte (Dallas, TX)
- ServiceNow Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional growth and new responsibilities? If ... desk) to full-service use case development and dashboards As a ServiceNow Senior Consultant, you will be helping organizations develop practical solutions to achieve… more
- Santander US (Dallas, TX)
- Senior Pricing Strategy Analyst Dallas, United States of America The Sr. Analyst/ Specialist , Pricing is responsible for analysis, sales and pricing of a large ... portfolio of products. Key activities are to develop consistent and reliable reporting and analysis to understand and communicate trends, metrics, and indices needed… more
- Bank of America (Plano, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more