- First Horizon Bank (Plano, TX)
- …: On site in Plano, TX or Memphis, TN. **Summary** : The Director of Mortgage Risk is responsible for the leadership, governance and management necessary ... to identify, measure and monitor all operational risks. + Coordinates all audit activities for the Mortgage Division with regulators, internal reviews, and… more
- Fiserv (Frisco, TX)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Director , Privileged Access Management **What does a successful ...to have:** + 1+ years' experience interfacing with Corporate Audit and External Audit functions for regulatory… 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
- 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
- TIAA (Frisco, TX)
- …for monitoring, reviewing and escalating potentially unusual transactions pertaining to the Bank Secrecy and US PATRIOT Acts, as identified through the use of ... requirements and analysis as directed by the FIU Sr. Director to include testing and training. **Key Responsibilities and...understanding of the Know Your Customer (KYC) / AML / Bank Secrecy Act (BSA) /USA PATRIOT Act and OFAC… more