- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Director ,** you will manage the planning, execution and oversight of the ... consolidated annual audit plan including risk-based assurance and advisory engagements driving quality of audit work for a designated staff agency or line of… more
- Bank of America (Dallas, TX)
- Audit Director - Regulatory Reporting Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... Delaware **Job Description:** At Bank of America, we are guided by a common...job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense management… more
- Bank of America (Dallas, TX)
- Audit Director - Global Financial Crimes...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- US Bank (Dallas, TX)
- …management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit ... Director and Senior Audit Director , in providing the Audit Committee and...hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit … more
- Bank of America (Dallas, TX)
- Audit Supervisor - Treasury Liquidity and Asset Liability Management Wilmington, Delaware;Stamford, Connecticut; Atlanta, Georgia; Charlotte, North Carolina; Dallas, ... Island; New York, New York; East Hartford, Connecticut; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- USAA (Plano, TX)
- …industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators. + Utilizes and ... makes us so special! **The Opportunity** As a dedicated ** Audit Manager,** you will lead and execute complex ...Audit Manager,** you will lead and execute complex audit engagements throughout the audit lifecycle, to… more
- Charles Schwab (Westlake, TX)
- …with regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit Senior Specialist will have responsibility ... (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust,… more
- Wells Fargo (Addison, TX)
- … Group - Cybersecurity Audit Team is looking to fill an IT ** Audit Manager, Executive Director ** position to support the coverage of Wells Fargo's core ... **About this role:** The Audit Manager at Wells Fargo is an Individual...The officer title associated with this role is Executive Director given the complexity of engagements that this role… more
- Bank of America (Fort Worth, TX)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... Investment Bankers and Global Markets Sales to support the Bank 's global regulatory and policy requirements as it relates...clients as needed to comply + Represent Outreach on exam/ audit /regulatory management from a FLU perspective, where needed +… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Services Team (ATS). The role with report to the Director of ATS and will be part of an ... management. + Coordinate District Law Enforcement responses to Internal Audit and Board of Governors reviews + Complete activities...be discussed during the recruitment process. _The Federal Reserve Bank of Dallas is proud to be an Equal… more
- TEKsystems (Richardson, TX)
- Description Texas Capital, a Dallas native Bank , is seeking a qualified RCSA Director who has experience in the consumer and commercial lines of business. In ... 2021, the Bank introduced a new CEO who created a 5...and functional areas * Strong operational (or compliance or audit ) risk management experience in the financial services industry*… more
- JPMorgan Chase (Plano, TX)
- …technology, and business colleagues on an on-going basis for business-as-usual audit and regulatory engagements, risk activities and project initiatives. Work ... next level of security maturity for Consumer and Community Bank (CCB) with inputs from the security organization and...cyber risk advisor to the JPM Consumer and Community Bank (CCB) leadership team and help the organization focus… more
- MUFG (Irving, TX)
- …**Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank 's Global Head of Sanctions, leading the Global Sanctions Controls Team with ... Americas List Management function. + Manage communication with regulatory agencies, internal audit , and testing. **Requirements:** + Bachelor's degree + 10+ years of… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA/AML program. The AML Operations Team Leader will oversee the work ... practices in their assigned portfolio. Ensure satisfactory compliance with the Bank 's BSA/AML policies regarding their assigned portfolio. **Subject Matter Expertise… more
- Citigroup (Irving, TX)
- …This position works closely with various stakeholders and senior managers at the Director or Managing Director levels. This dynamic role, with broad Compliance ... 2nd and 3rd line of defense engagement (eg Internal Audit ). + Resource management including forecasting and training for...+ Experience in a Compliance function at a Global Bank or Financial institution preferred. + Subject matter expertise… more
- Aimbridge Hospitality (Addison, TX)
- …Food Handlers Alcohol Awareness CPR and First Aid + In conjunction with the Director of Sales conduct a daily ABR meeting focusing on the number of prospecting ... with regard to security and initiate a monthly safe audit . + Conduct bi-monthly credit meetings and take an...cash prepare and deposit cash drops secure and balance bank + Interact and occasionally have unsupervised contact with… more
- Robert Half Accountemps (Plano, TX)
- …* Prepare and file annual Form 1099s & 1095s. * Participate in annual audit activities. * Maintain the accuracy and integrity of general ledger accounts. * Perform ... and other reporting activities. * Provide assistance to the Director of Finance as needed. * Perform other duties...knowledge of Accounts Receivable (AR) management. * Familiarity with Bank Reconciliations is necessary. * Must have a solid… more