Bank Compliance Jobs in Plano
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Search Results - Bank Compliance Jobs in Plano
CTCPlano
the bank's compliance with BSA regulatory requirements.
• Lead BSA/AML/OFAC risk assessments for new and improved product and service development enterprise-wide, including evaluating inherent risk and exposure as well as applicable control environment...
FortisPlano
financials to assess credit worthiness of applicant, review merchant websites for compliance, business types and product verification, perform additional searches, reference checks, and bank verifications as necessary.
• Review high risk or questionable...
Login Consulting Services Inc.Planosmartsearchonline.com
designed to ensure compliance with applicable local, state, and federal laws, rules, and regulations.
What You'll Be Doing
• Strengthen and lead the development of BSA/AML program elements to support the growth of the bank. These program elements include...
SAP SEPlanoappcast.io
You’ll Do
We are seeking a Senior SAP Solution Advisor focused on SAP Governance, Risk & Compliance (GRC) and Global Trade Services (GTS) to act as the technical and solution-focused leader for strategic accounts across the full customer value journey...
Ochsner Health SystemGretna (LA), 449 mi from Plano
that apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards.
This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting...
NTT DATA Americas, Inc.Plano
Manager (Finance & Insurance) is responsible for leading the transition of financial services and insurance applications into a Managed Services (AMS) operating model. This role ensures regulatory compliance, data security, audit readiness, and business...
Ochsner Health SystemGretna (LA), 449 mi from Plano
that apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards.
This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including the immediate reporting...
Quality Talent GroupPlanocareers-page.com
Adoption reimbursement program
• Competitive pay
• Career advancement opportunities within a leading national bank
• Supportive and inclusive culture focused on professional growth
Key Responsibilities:
• Lead, coach, and develop a high-performing team...
RandstadPlanorandstadusa.com
and variance analyses for leadership; provide detailed documentation to support external audits and ensure SOX/GAAP compliance.
• Strategic Collections: Proactively manage a high-value portfolio of industrial and commercial accounts. Utilize professional "soft...
Community Hospital CorporationPlanoworkable.com
and procedures while maintaining compliance with state and federal laws along with GAAP. Manages all financial reporting for hospital, clinics and consolidated.
Requirements
• Bachelor’s Degree in accounting preferred, Masters and CPA a plus
• 4 years...
Login Consulting Services Inc.Planosmartsearchonline.com
An International company, located in Plano, TX, is seeking a Credit Risk Analyst for a 6+ month contract role. This role has potential to convert to full time.
What we"re looking for:
The bank is looking for a detail-oriented and data-driven...
Planoicims.com
accurately and timely for multiple associations and entities
• Review invoices for proper approval, coding and compliance with company policies and procedures
• Prepare and process weekly payment runs (checks, ACH, ETF)
• Maintain Vendor records, including W...
Robert HalfPlanoroberthalf.com
experience is highly preferred
Contract-to-hire Senior Accountant:
Responsibilities:
• Prepare and record journal entries, ensuring accuracy and compliance with accounting standards.
• Perform account reconciliations and assist in month-end close...
Planotiptopjob.com
of dealers to understand the Commercial business credit risk.
• Reviews and understands all Uniform Commercial Code information in the file insuring the Company maintains adequate access and priority to all collateral over other banks and lenders, etc...
Robert HalfPlanoroberthalf.com
in preparing presentations for stakeholders based on financial findings.
• Monitor compliance with financial regulations, including the Bank Secrecy Act.
• Ensure accurate and timely reporting of financial metrics. • Proficiency in Power BI and advanced Excel...
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