- GKN Aerospace (Dallas, TX)
- …and industry standards. This role oversees compliance frameworks, internal controls , and risk management processes to safeguard financial integrity and ... where you can take your career. Job Summary The Financial Compliance Controller is responsible for ensuring...support accurate reporting. Job Responsibilities Compliance & Controls + Develop, implement, and monitor internal control… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology ... focusing on the development and maintenance of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC)… more
- MUFG (Irving, TX)
- …reviews and Targeted Controls Assessments and provide credible challenge to ensure financial crimes compliance controls are adequately evaluated. + Play ... provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing… more
- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives ... and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions, ABC) processes...emphasis on the design adequacy and effectiveness of measures ( controls ) taken to monitor and mitigate financial … more
- MUFG (Irving, TX)
- …and best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance ... testing of processes utilizing artificial intelligence. + Play a leading role in financial crimes and/or core compliance related projects and engage with global… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are… more
- MUFG (Irving, TX)
- …systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead projects to ... data flows and mapping, system specifications, key data elements, along with related compliance technology components. + Assess the controls in place and their… more
- ManpowerGroup (Irving, TX)
- …tools such as Power BI. + Special projects as assigned. + Managing financial compliance /regulatory reporting **Qualifications and Requirements** : + 5 + years ... that technology is leveraged effectively to meet the organization's financial reporting needs. **Responsibilities** + Internal Controls ...Internal Controls - Ensure that effective internal controls are in place and ensure compliance … more
- DXC Technology (Plano, TX)
- …service transformation. **Role Overview** The **Analyst, Insurance Operations - Quality & Financial Control ** plays a key role in supporting operational ... excellence through transactional oversight, financial control , process quality, and customer complaint...skills and attention to detail for reviewing operational and financial data. + Understanding of quality frameworks, compliance… more
- Bank of America (Dallas, TX)
- …risk, compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management ... influencers to identify and mitigate emerging risks + Escalates financial crimes related compliance and operational risks...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +… more
- MUFG (Irving, TX)
- …program activities. **Responsibilities:** + Gain familiarity across all three of the MUFG financial crimes and core compliance lines of defense, including core ... and consult with stakeholders to timely and accurately confirm compliance related issues, coordinate control reviews, and...of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas.… more
- MUFG (Irving, TX)
- …- Intelligence Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position ... years of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial … more
- MUFG (Irving, TX)
- …Program Governance. **Responsibilities:** + Liaise across all three of the MUFG financial crimes compliance lines of defense, including core second-line programs ... + 3 plus years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management, Internal Audit or related areas + Experience… more
- Bank of America (Dallas, TX)
- …risk processes. This role will be responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Banking, new ... Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +… more
- Wells Fargo (Irving, TX)
- …assessments of IT General Controls (ITGCs) covering applications that support financial , risk, and regulatory reporting. + Assessing compliance with Well ... enterprise functions on financial reporting, information technology governance, and controls and oversight matters + Identify compliance and risk management… more
- MUFG (Irving, TX)
- …sanctions screening models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- JPMorgan Chase (Plano, TX)
- …+ Bachelor's degree + 3+ years of financial services experience within Compliance , Legal, Controls , Risk Management or similar area + Strong analytical and ... to our ReEntry Overview page for further information regarding the Program. ** Compliance at JPMorganChase** The Compliance , Conduct and Operational Risk (CCOR)… more
- Celestica (Richardson, TX)
- …department goals/ measurements and manages resources to achieve these goals including financial forecasting of Trade Compliance expense Monthly operational and ... financial reporting of trade compliance expenses, refunds and recoveries working with various stakeholders...applicants upon an applicant's acceptance of employment to determine if any export control exemptions or licenses must be… more
- Deloitte (Dallas, TX)
- …specialized audit services on external audit engagements related to business process controls that mitigate financial statement risks + Drive client engagements ... of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards… more
- Deloitte (Dallas, TX)
- …clients navigate the risks and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will be part of a team ... + Perform internal audit assurance activities (internal audits over financial , operational, compliance , IT, SOX and QARs),...and a global network to deliver high-quality audits of financial statements and internal controls over … more