- Bank of America (Dallas, TX)
- …and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk-based coverage ... Credit Review Senior Portfolio Specialist New...a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the CSBB team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In this role, you… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In this role, you… more
- Robert Half Finance & Accounting (Dallas, TX)
- …month-end close and financial reporting responsibilities. Reports to the Senior Manager of Credit , Collections, and Accounts Receivable. RESPONSIBILITIES: + ... Description Seeking a Treasury Accounting Specialist to assist with various cash, disbursement, and...on transactions and balances of petty cash. + Assists manager as needed with audit requests. +… more
- Bank of America (Dallas, TX)
- …an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...**Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit… more
- BMO Financial Group (Dallas, TX)
- We are seeking a Director-level Senior Relationship manager in our Diversified Industries Group primarily covering the Dallas Metro market. The ideal candidate has ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more
- Wells Fargo (Irving, TX)
- …Qualifications:** + 8+ years of Independent Testing experience, or equivalent (eg, audit ) demonstrated through one or a combination of the following: work ... in relevant discipline (eg business). + Independent risk and controls testing, Audit , regulatory and risk management experience. Previous public accounting / … more
- Wells Fargo (Irving, TX)
- …education **Desired Qualifications:** + Independent risk and controls testing, Audit , regulatory and risk management experience. + Understanding and knowledge ... writing reports for senior leadership audience level. + Experience in Audit , Compliance, Risk and Testing + Excellent Critical Thinking, Analytical skills,… more
- Wells Fargo (Irving, TX)
- …university/college in relevant discipline (eg business). + Independent control testing, Audit , regulatory and risk management experience. + Knowledge of Financial ... concise reports for a senior leadership audience level. + Experience in Audit , Compliance, Risk and Testing. + Excellent Critical Thinking, Analytical skills, and… more