- Capgemini (San Antonio, TX)
- Financial Crime Compliance Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Location:** Location: San Antonio, TX **Job Description:** As a Financial Crime Compliance (FCC) Manager , you will lead a team working with Capgemini's… more
- Capital One (Plano, TX)
- …the department. As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting ... input to the annual audit plan.** **Responsibilities include:** + **Plan, perform, and lead Financial Crime Compliance (FCC) and Corporate Compliance … more
- Capital One (Plano, TX)
- …the department. As a member of DART, the candidate will focus on audits of Financial Crime Compliance and Corporate Compliance that involves conducting ... to the annual audit plan.** **Responsibilities:** + **Plan, perform, and lead large/complex Financial Crime Compliance (FCC) and Corporate Compliance … more
- Guidehouse (San Antonio, TX)
- …of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations ... Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring and other financial crime investigations to mitigate risks associated with financial… more
- MUFG (Irving, TX)
- …and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. ... on industry developments, best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an escalation point for the… more
- MUFG (Irving, TX)
- …systems, and (3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ... improvement to the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML… more
- USAA (San Antonio, TX)
- …directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support for compromise/recovery ... resources and authority to accomplish business objectives. Maintains expert knowledge of financial crime processes and procedures. Maintains working knowledge of… more
- Capital One (Plano, TX)
- …standards.** **Responsibilities:** + **Participate in and own completion of significant components of Financial Crime Compliance (FCC) audits and Corporate ... Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or… more
- Deloitte (Dallas, TX)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as...engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business… more
- Bank of America (Dallas, TX)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner… more
- Jabil (Richardson, TX)
- …impact and foster vibrant and diverse communities around the globe. Business Unit Manager This position is based onsite in Richardson, TX working with an innovative ... energy technology customer. As the Business Unit Manager at Jabil, you will assume full P&L responsibilities,...the workcell and is accountable for the operational and financial performance of that workcell. What can you expect… more
- Bank of America (Plano, TX)
- …data strategy for the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy ... Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- JPMorgan Chase (Plano, TX)
- …of security and safety policies and procedures, regulatory and legislative compliance , oversee Security Guard strategies , alarm response, branch and corporate ... building security, customer safety, physical crime investigations, workplace violence, fire and life safety. As...violence, fire and life safety. As a Regional Security Manager in the West Region, you will lead the… more
- Baylor Scott & White Health (Austin, TX)
- **JOB SUMMARY** The Manager of Access Services is accountable for ensuring the efficient operations and customer service quality for the Access Services unit within ... requests (eg, customer complaints, incorrect estimates, administrative write-offs.) + Monitors financial performance of the department by ensuring financial … more
- Jabil (Richardson, TX)
- …contributes to the strategic directions. + Work closely with the Business Unit Director/ Manager to develop an understanding of the customer business strategy as it ... and expectations (battery and or high-power assemblies). + constructively audit to ensure compliance and be part of new proposal developments. + Ability to read,… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... include but are not limited to patient registration, insurance follow-up, financial screening of unfunded patients, answering patient billing inquiries, collection… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... anticipated program completion and graduation procedures. In collaboration with the Manager for degree completion and graduation, routinely track degree progress as… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must ... and latitude is required. Typically reports to a supervisor or manager **Requisition ID:** 38498BR **Travel Required:** Up to 25% **Major/Essential Functions:**… more
- Justice, Bureau of Prisons/Federal Prison System (Beaumont, TX)
- …of cash reports and proof-checks. Responsible for the accuracy of all financial obligations to ensure compliance with established regulations. Conducts cash ... reviews monthly salary projections, monitors the fund control systems of each program manager , and prepares monthly reports detailing the financial status of… more
- MUFG (Irving, TX)
- …Accounting, Legal or related field. + Nice to have: CAMS, CFCS, CFE or similar anti- financial crime certification The typical base pay range for this role is ... The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level expertise on...the time. **Experience** + Typically requires 10-15 years of financial industry and compliance experience, preferably within… more