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Rothschild
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Paris, TX
We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to large institutions, families, individuals and governments, worldwide....
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15 hours ago
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Citigroup
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Irving, TX
reviews and inquiries and internal and external investigations, as well as testing and audit. artnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance...
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1 day ago
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T-Mobile
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Frisco, TX
Demonstrate understanding of Internal Controls over Financial Reporting and system environments....
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2 days ago
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Midland, TX
KEY QUALIFICATIONS: Bachelor's degree in business administration, finance or related discipline. Minimum of three years compliance related experience in banking....
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6 days ago
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Herndon Plant Oakley Ltd.
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Corpus Christi, TX
Salary $36,000 a year Job Type Full-time Number of hires for this role - 1 Accounting: 1 year (Preferred) Description: Accounting and Compliance Specialist Full-time Assistant for Money Management firm...
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8 days ago
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Citigroup
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Irving, TX
A good understanding of the regulatory environment and potential changes that emerge from the AML and Countering the Financing of Terrorism National Priorities act and regulations....
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9 days ago
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City of Dallas
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Dallas, TX
This includes financial reporting on a timely basis, maintaining custodial relationships, cash management, budget preparation, coordination of annual audit, and overall interface between the FUND and...
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9 days ago
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EVO Payments International
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Farmers Branch, TX
About you: High school diploma with 5+ years' experience in the banking or finance industry, preferably credit card processing. Associates degree preferred. Bachelor's degree a plus....
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10 days ago
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Dallas, TX
Small Business Enterprise Compliance Officer County of Dallas, TX Brief Description: Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE)...
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12 days ago
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Rothschild
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Paris, TX
We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to large institutions, families, individuals and governments, worldwide....
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12 days ago
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Regions Financial Corporation
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Dallas, TX
The Financial Crimes Compliance Specialist is responsible for assessing high risk areas for BSA/AML and OFAC compliance across Regions....
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15 days ago
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GuideStone Financial Resources
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Dallas, TX
Experience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees. We have a culture that values...
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15 days ago
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Tenet Healthcare
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Dallas, TX
Diversity Jobs Disability Jobs Veterans Jobs Finance & Legal Jobs IT & Engineering Jobs Healthcare Jobs Nursing Jobs Temporary & Part-Time Jobs Construction Jobs Energy Jobs Green Jobs Sales & Marketing...
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20 days ago
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Citi
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Carrollton, TX
**Qualifications & Skills**:* 15+ years of Finance Services experience in control risks, operational risks and/or project management* Experience in leading teams is required, including managerial experience...
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30+ days ago
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EURONEXT
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Paris, TX
Profile, Knowledge, and Experience Required Education & Knowledge Higher professional or university education in Legal, Business, Finance, Economics or related field Profile Understanding of the EU...
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30+ days ago
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