- 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
- 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 (Dallas, 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
- US Bank (Irving, TX)
- …(Swap Dealer Reporting , Volker Rule, Dodd-Frank), financial services, and regulatory trends that impact bank operations + Subject matter considerable ... At US Bank , we're on a journey to do our...solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Irving, TX)
- …Unsecured Loans and Lines of Credit, Deposits) operations and related regulatory requirements. + Knowledge of bank operations, products/services, systems, ... competencies + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact bank operations + Strong process… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- First Horizon Bank (Irving, TX)
- …LA., Birmingham, AL., Charlotte, NC., and Knoxville, TN. **Summary:** At First Horizon Bank Operations, we are on a mission to deliver a seamless customer ... customers one opportunity at a time. The Business System Manager (BSM) serves as the central point of contact...supporting new products and enhancements, and ensuring compliance with regulatory changes. The BSM is the primary contact for… 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 (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 ... years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we are guided by a common… 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
- US Bank (Irving, TX)
- …resolving data-related issues in financial applications or reporting systems. US Bank is seeking a talented Database Manager with distributed database and ... At US Bank , we're on a journey to do our...is crucial in maintaining and improving dataset integrity, ensuring regulatory compliance, and improving operational efficiency. Essential Functions Data… 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
- 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
- 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