Bank Compliance Jobs in Plano
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Search Results - Bank Compliance Jobs in Plano
Insight Global-Plano
aspects of the AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank...
mindmatch.ai -
Samsung SDS America-Plano
Treasury Accountant to oversee key treasury functions, including cash management, reconciliations, and financial reporting. This role will be responsible for preparing journal entries, performing bank reconciliations, processing wire & ACH transactions...
resume-library.com -
The Intersect Group-Plano
withdrawals, wire transfers, etc.
• Open accounts for new walk-in; coordinate legal account documentation to ensure compliance with all relevant banking regulations
• Assist in community awareness events to increase bank outreach and foster new business...
mindmatch.ai -
Community Hospital Corporation-Plano
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
4 years accounting experience in an acute care facility
Ability to work...
resume-library.com -
Aimbridge Hospitality-Plano
for bank accounts including balance monitoring, maintenance of bank/treasury systems and bank cost information.
• Initiate and approve online electronic fund transfers while maintaining proper segregation of duties for audit compliance (i.e., wires, ACHs...
mindmatch.ai -
Community Choice Financial Family of Brands-Plano
to improve the team’s potential.
Maintain customer information in the Point of Sale system with accuracy and integrity.
Help ensure a work environment that upholds compliance with Company policies and procedures, as well as local, state, and federal laws...
Robert Half-Plano
from preparing journal entries, managing accounts payable processes, and ensuring compliance with regulatory requirements. This position offers a contract to permanent employment opportunity.
Responsibilities:
• Management and processing of accounts...
roberthalf.com -
Zillow-Plano
Analyze clients’ needs in order to ensure compliance and maximum customer satisfaction
• Consult with borrowers and guide them through the loan process from inquiry to close, including securing borrower financial/credit information and other proper...
Synechron-Plano
to support risk assessment and reporting.
• Optimize existing applications for performance and scalability.
• Ensure compliance with regulatory requirements and industry standards.
• Participate in code reviews and contribute to the continuous improvement...
mindmatch.ai -
CGI Group, Inc.-Plano
Lafayette, AL, Knoxville, TN or Columbia, SC.
We partner with 15 of the top 20 banks globally, and our top 10 banking clients have worked with us for an average of 26 years!
We have over 92,000+ CGI Members in 40 countries and over 5k+ loyal Clients who...
Plano
and other monitoring activities
• Analyze line of business compliance of mortgage lending regulations including, but not limited to: Bank Secrecy Act, FACT Act Red Flags Rule, Elder Financial Abuse and OFAC Sanctions
• Investigate, review, and maintain...
pennymac.com -
CGI Group, Inc.-Plano
banks globally, and our top 10 banking clients have worked with us for an average of 26 years!
We have over 92,000+ CGI Members in 40 countries and over 5k+ loyal Clients who are leveraging our end-to-end services across the globe.
Your future duties...
Plano
reconciliations.
• Responsible for completing monthly bank reconciliations by the assigned due date.
• Responsible for monthly balance sheet reconciliations by assigned due date.
• Resolve reconciling items through research and initiate adjustments as needed...
icims.com -
CGI Group, Inc.-Plano
supporting one of the largest leaders in the secondary mortgage industry. We take an innovative approach to supporting our client, working side-by-side in an agile environment using emerging technologies.
We partner with 15 of the top 20 banks globally...
Plano
RESPONSIBILITIES:
• Overall responsibility for bank accounts including balance monitoring, maintenance of bank/treasury systems and bank cost information.
• Initiate and approve online electronic fund transfers while maintaining proper segregation of duties...
icims.com -
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