- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you will lead and execute complex audit engagements throughout ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
- Bank of America (Plano, TX)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, ... Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Senior Audit Manager ,** you will manage audit engagements, varying in ... cross-functional risk-based assurance and advisory engagements driving quality of audit work. May lead engagements as Auditor-In-Charge (AIC). Maintains knowledge… more
- Bank of America (Frisco, TX)
- Merrill Market Client Relationship Manager Frisco, Texas **Job Description:** Merrill Wealth Management is a leading provider of comprehensive wealth management and ... insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to...financial, operational, and reputational risks. The **Market Client Relationship Manager (MCRM)** is a direct report to the Division… more
- Bank of America (Plano, TX)
- Business Control Manager - GCAOO M&I QA Governance Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank ... 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
- Bank of America (Plano, TX)
- Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... make an impact in the communities we serve. At Bank of America, you can build a successful career...data to drive operations and compliance. This is a manager role with direct oversight for a team of… more
- Bank of America (Plano, TX)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... Bank of America, we are guided by a common...minimum of business and functional experience in a Risk Management/Compliance/ Audit role or a highly regulated domain. **Shift:** 1st… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Manager , Fraud Prevention and Detection, you will analyze large volumes of data from ... card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit or other related experience. + 2 years of direct team… more
- Bank of America (Plano, TX)
- …Engineer- AWS Messaging Jacksonville, Florida;Atlanta, Georgia; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent debriefing with ... (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
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent debriefing with ... audit experience with growing responsibility. Corporate, Broker Dealer, Bank Operations, or Regulatory Compliance (including BSA/AML) experience specific to… more
- Capital One (Plano, TX)
- …Auditor (Experienced Senior Auditor) Auto Finance Audits (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Avenue5 Residential, LLC (Frisco, TX)
- Job Title: Assistant Property Manager Explore The Edison at Frisco: https://www.livetheedison.com/ Unlock your potential with Avenue5 Residential. Your ideas. Your ... Robust recognition program. And we're just getting started. About the assistant property manager position at The Edison at Frisco: We're looking for a talented… more
- Toyota (Plano, TX)
- …position at this time. **What we're looking for** Toyota Financial Savings Bank 's Compliance Department is looking for a passionate and highly-motivated Regulatory ... Compliance Manager The primary responsibility of this role is responsible...in this role will support the Toyota Financial Savings Bank 's Compliance department's objective to monitor, identify and mitigate… more
- Aimbridge Hospitality (Plano, TX)
- …select sell guidelines and implement appropriate restrictions. + Supervise the Night Audit function and monitor the House Charge Worksheet and Flash Report for ... program as scheduled. + Be responsible for developing a manager as assigned by the Corporate Office including sign-off...Front Office work and activity reports generated by Night Audit . + Review Front Office log book and Guest… more
- Citizens (Plano, TX)
- …the bottom line while also delivering for customers? If so, consider joining Citizens Bank 's Home Mortgage Loss Mitigation management team and help lead our team to ... customer experience and deliver a sound operational environment. The Loss Mitigation Operations Manager is responsible for the day to day operation of the department… more
- USAA (Plano, TX)
- …expectations for safety and soundness. + CRR reports administratively through Enterprise Audit , functionally to the Boards of Directors, and is governed by the ... + Results are reported to executive and senior management, bank credit risk management committee, and the Boards of...escalates credit risks to the RIC or Senior Review Manager . + Attends, participates, and contributes in team activities… more
- SCI Shared Resources, LLC (Frisco, TX)
- …all accounts + Cash advance checks + Same Day Check requests + Bank deposits + Verifies/audits cash disbursement reports + Tracks Capital Expenditure Authorizations ... with all Company policies and procedures to include + Sarbanes Oxley (SOX) audit + Dignity University (DU) training + Interment Verification Training (IVT) audits +… more
- Aimbridge Hospitality (Plano, TX)
- Job Summary The Senior Accountant-Core Accounting Services is responsible to assist Corporate Manager - Bank Reconciliations with management of the processes and ... team to ensure bank reconciliations are completed in a timely and accurate...in the preparation of documents and analysis for annual audit . + Special projects as assigned by management Property… more
- Marriott (Plano, TX)
- …SUMMARY** Complete end-of-day activities including posting charges to accounts, running night audit backup, and roll the date. Process all payment types such as ... or reissue room keys using electronic key machine. Count bank at end of shift and secure bank...use. Report accidents, injuries, and unsafe work conditions to manager . Follow all company policies and procedures; ensure uniform… more