- Bank of America (Dallas, TX)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America)… more
- Bank of America (Plano, TX)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... of the Corporate Audit - Global Technology Audit Team, the Audit Manager ...technology systems and data supporting BSA/AML, Economic Sanctions, and Fraud related processes. + Responsible for conducting relevant technology… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/ Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager...data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. + Responsible for managing relevant technology… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager , FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic … more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager . FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk ... Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing...treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- Bank of America (Dallas, TX)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good… more
- US Bank (Irving, TX)
- …to strengthen key business processes and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for ... engagements with minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit … more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML/KYC knowledge is a plus +… more
- Bank of America (Dallas, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Deloitte (Dallas, TX)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... Advisory Internal Audit aspires to be the leading practice who helps...accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance,… more
- USAA (Plano, TX)
- …of regulatory expectations for safety and soundness. + CRR reports administratively through Audit Services, functionally to the USAA and Bank Boards of Directors, is ... in collaboration with the Review Teams. The **CRR Data Analytics Review Manager (Senior)** is responsible for analytics, internal projects and initiatives, and… more
- Federal Reserve Bank (Dallas, TX)
- …at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible for having oversight of the District's ... financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management. The Manager will be accountable for the performance and results of the… more
- Capital One (Plano, TX)
- …the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the ... Texas DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Deloitte (Dallas, TX)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- Restaurant Depot (Richardson, TX)
- From $13.00 - $14.00 Position Title: Assistant Meat Manager Department: Meat Supervisor: Meat Manager FLSA: Full-Time, Hourly, 8-10 hour shift, Overtime ... centers in 37 states. Position Summary: The Assistant Meat Manager works closely with the Meat Manager ...of all Department operating procedures in accordance with Corporate Audit . + Utilize accomplished selling skills to secure additional… more
- Comerica (Frisco, TX)
- Sr. Manager of Cyber Security Engineering The Sr. Manager of Cyber Security Engineering is a key management role in the continued innovation of Comerica's ... with key vendor partners, and ensure compliance with regulatory requirements. The Manager will influence partners in Technology teams to engineer secure systems, and… more
- Bank of America (Addison, TX)
- Operations Professional Markets ( Manager ) Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose to help make ... operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD)… more
- Occidental Petroleum (Dallas, TX)
- Title: Process Safety Manager Location: United States-Texas-Dallas Other Locations: *Description* Contribute. Grow. Lead…with OxyChem. Looking for a challenge? ... an experienced and self-motivated individual to fill the position of Process Safety Manager with our corporate office located in Dallas, TX. Essential Job Duties:… more
- Jabil (Richardson, TX)
- …contributes to the strategic directions. + Work closely with the Business Unit Director/ Manager to develop an understanding of the customer business strategy as it ... and expectations (battery and or high-power assemblies). + constructively audit to ensure compliance and be part of new...combination of education, experience and/or training. BE AWARE OF FRAUD : When applying for a job at Jabil you… more