Global Financial Crimes Manager
4 weeks ago
This role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work closely with compliance officers to complete compliance, policy, operational/fraud risk management requirements.
Key Responsibilities- Design, implement, and manage the Global Financial Crimes quality assurance program.
- Lead remediation of regulatory findings and issues, manage and execute functional requirements, ensure adherence to internal/external regulations, and monitor program efficiency.
- Conduct a target state analysis and related gap assessment to identify actions needed to enhance the GFC Quality Assurance program and document and execute plans to implement enhancements.
- Serve as liaison with GCOR for GFC Quality Assurance matters.
- Lead engagement with GFC leaders and stakeholders (US and non-US) for GFC Quality Assurance requirements.
- Own and maintain Standard Operating Procedures.
- 7 or more years of relevant work experience in Financial Services or Government entity.
- Education requirement: Bachelor degree in relevant area or Equivalent experience.
- Demonstrated ability to handle multiple projects in a dynamic environment and global team setting.
- Ability to give clear direction and help prioritize activities for the team.
- Strong Written and Oral Communications.
- Strong personal drive, attention to detail, individual initiative, a sense of urgency and responsiveness, with a desire to grow, learn and take on increasing levels of responsibility.
- Must be a self-motivated, critical thinker who is comfortable and effective working with varying levels of guidance.
- Understanding of Global Payment Services products and processes.
- Critical Thinking.
- Monitoring, Surveillance, and Testing.
- Regulatory Compliance.
- Risk Management.
- Coaching.
- Issue Management.
- Policies, Procedures, and Guidelines Management.
- Strategy Planning and Development.
- Written Communications.
- External Resource Management.
- Reporting.
- Talent Development.
1st shift (United States of America)
40 hours per week
-
Global Financial Crimes Manager
1 month ago
Dallas, Texas, United States Bank of America Full timeJob SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work closely with compliance officers and other teams to ensure adherence to internal and external regulations.Key ResponsibilitiesDesign, implement, and manage...
-
Global Financial Crimes Manager
1 month ago
Dallas, Texas, United States Bank of America Full timeJob SummaryThis role is responsible for executing comprehensive financial crimes compliance and operational risk practices. The successful candidate will work closely with compliance officers and other stakeholders to ensure adherence to regulatory requirements and internal policies.Key ResponsibilitiesDesign, implement, and manage the Global Financial...
-
Global Financial Crimes Manager
1 week ago
Dallas, Texas, United States Bank of America Full timeJob SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work closely with compliance officers to complete compliance, policy, operational/fraud risk management requirements.Key ResponsibilitiesDesign, implement, and manage the Global...
-
Global Financial Crimes Manager
2 weeks ago
Dallas, Texas, United States Bank of America Full timeJob SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work closely with compliance officers and other stakeholders to ensure adherence to internal and external regulations.Key ResponsibilitiesDesign, implement, and manage the...
-
Global Financial Crimes Manager
2 weeks ago
Dallas, Texas, United States Bank of America Full timeJob SummaryThis role is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. The successful candidate will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management...
-
Financial Manager
3 weeks ago
Dallas, Texas, United States DJO Global Full timeJob Title:Manager, FinanceJob Summary:We are seeking a highly skilled and experienced Financial Manager to join our US Surgical business unit. The successful candidate will be responsible for providing financial leadership and support to the business, driving financial planning and analysis, and ensuring accurate and timely financial reporting.Key...
-
Global Director of Credit
2 days ago
Dallas, Texas, United States Creative Financial Staffing Full timeGlobal Director of CreditThis role is responsible for leading the Global Credit & Accounts Receivable for the Shared Services organization. The successful candidate will oversee Accounts Receivable within Shared Services, managing and standardizing processes for assessment and extension of credit, collection of receivables, application of cash received, and...
-
Financial Fraud Investigator
3 weeks ago
Dallas, Texas, United States Hilltop Holdings Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Fraud Investigator to join our team at PlainsCapital Bank. As a key member of our Investigations team, you will be responsible for conducting thorough investigations into potential financial crimes and ensuring compliance with regulatory requirements.Key ResponsibilitiesConduct in-depth...
-
Financial Security Specialist
1 day ago
Dallas, Texas, United States Global Financial Impact - Lorraine Emperador Full timeFinancial Professional RoleAt Global Financial Impact, we're seeking a motivated and driven Financial Professional to join our team. As a key member of our organization, you'll play a vital role in helping individuals and families achieve their financial goals and secure their futures.Key Responsibilities:Develop and implement personalized financial...
-
Financial Services Specialist
4 weeks ago
Dallas, Texas, United States Global Financial Impact - Lorraine Emperador Full timeUnlock Your Potential as a Financial ProfessionalAre you passionate about empowering individuals to take control of their financial futures? Do you thrive in an entrepreneurial environment where your success is directly linked to your efforts? If so, we invite you to explore a career as a Financial Professional with Global Financial Impact - Lorraine...
-
Financial Manager
3 weeks ago
Dallas, Texas, United States DJO Global Full timeJob Title: Manager, FinanceAbout the Role:We are seeking a highly skilled and experienced Manager, Finance to join our US Surgical business unit. As a key member of our finance team, you will be responsible for providing financial leadership and support to drive business growth and improve financial performance.Key Responsibilities:Develop and manage...
-
Financial Services Representative
3 weeks ago
Dallas, Texas, United States Global Financial Impact - Marco Esquivel Full timeJob OverviewGlobal Financial Impact - Marco Esquivel is seeking a highly motivated and results-driven Financial Professional to join our team. As a Financial Professional, you will play a critical role in helping clients and businesses achieve their financial goals by providing expert advice and solutions.Key ResponsibilitiesObtain and maintain professional...
-
Financial Reporting Manager
1 week ago
Dallas, Texas, United States GuideStone Financial Full timeJob SummaryGuideStone Financial seeks a highly skilled Financial Reporting Manager to oversee the financial reporting function, ensuring timely and accurate reports that meet the needs of executives, management, and trustees.Key ResponsibilitiesSupervise staff and review production of financial statements and reportsCoordinate external audit and assist in...
-
Financial Reporting Manager
3 weeks ago
Dallas, Texas, United States GuideStone Financial Full timeJob SummaryGuideStone Financial seeks a highly skilled Financial Reporting Manager to oversee the financial reporting function, including external financial statement preparation and internal management reporting. The successful candidate will supervise, direct, and train reporting staff to produce timely and accurate reports that meet the needs of...
-
Global Delivery Manager
1 month ago
Dallas, Texas, United States Diversified Full timeJob Title: Global Delivery ManagerAt Diversified, we're seeking a seasoned professional to lead our global delivery efforts. As a Global Delivery Manager, you'll be responsible for overseeing the successful planning, implementation, and execution of contracted services for our complex clients with a global footprint.Key Responsibilities:Lead the global...
-
Senior Financial Analyst
3 days ago
Dallas, Texas, United States Global Channel Management Full timeSenior Accountant RoleGlobal Channel Management seeks a highly skilled Senior Accountant to join our team. The ideal candidate will have 5+ years of experience in accounting and a strong background in financial reporting.Key Responsibilities:Close the general ledger and ensure accurate financial reportingManage revenue deferrals, legal expenses, and...
-
Senior Financial Analyst
1 week ago
Dallas, Texas, United States S&P Global Full timeAbout the RoleWe are seeking an experienced and motivated Financial Analyst to join our Compliance Services team. As a key member of our team, you will be responsible for managing client inquiries and client support related to the functions of the outsourcing platform.Responsibilities and ImpactGenerate and manage the day-to-day deliverables to clients...
-
Compliance and Operational Risk Specialist
1 month ago
Dallas, Texas, United States Bank of America Full timeJob SummaryThe Global Financial Crimes Manager will be responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. This role will work directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk...
-
Financial Manager
1 week ago
Dallas, Texas, United States Cetera Financial Group Full timeAccounting Manager RoleWe are seeking a highly skilled Accounting Manager to join our team at Cetera Financial Group.Key Responsibilities:Manage the monthly accounting close process, ensuring timely and accurate completion.Track and review all monthly balance sheet account reconciliations, identifying and resolving any discrepancies.Analyze and apply various...
-
Financial Data Modeler
2 weeks ago
Dallas, Texas, United States Insight Global Full timeFinancial Data Modeler Job DescriptionInsight Global is seeking a skilled Data Modeler to join our team in Dallas, Texas. As a key member of the Loans Engineering team, you will be responsible for building an enterprise data model for loans. This role requires a strong technical background and understanding of financial products, ideally loans.Key...