- 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)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise-Monitoring Testing-Program\_25020659) ... risk practices consistent with applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Scotiabank (Dallas, TX)
- Senior Manager , Regulatory and Business Initiatives Group **Requisition ID:** 236169 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range ... **Purpose:** Develops and leads the end-to-end lifecycle of US and global regulatory and business driven projects. The role contributes to the overall execution… more
- Bank of America (Addison, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Productivity-Intelligence-Engineering- Manager \_25030770-2) **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
- US Bank (Irving, TX)
- …Channel submissions; monitoring and escalating Next Audit Files and continuous monitoring regulatory reporting tasks. + Leading CAS independence and objectivity ... At US Bank , we're on a journey to do our best. Helping the...monitoring and reporting to CAS Management and contributing to the development and implementation of… 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
- US Bank (Irving, TX)
- …Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, etc. **Essential Qualifications:** + 15+ years of banking or ... At US Bank , we're on a journey to do our...the first line development of portfolio and originations performance reporting , as well as targeted reporting to… 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...**Job Description** The Corporate Audit Services (CAS) Audit Project Manager is primarily responsible for supervising staff in the… 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...**Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible for planning and conducting… more
- First Horizon Bank (Irving, TX)
- **Description** Location: Onsite a location listed. Summary: **At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We ... 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
- Citigroup (Dallas, TX)
- …tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Unit Group Manager may coordinate and ... The Senior Business Unit Group Manager is a senior-level position responsible for the...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… 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
- Bank of America (Plano, TX)
- …and manipulate large data sets + Experience in manual report writing (compliance reporting , regulatory reporting , SARs reports) + Proficiency with writing ... role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management +...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… 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
- 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 ... 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