- Charles Schwab (Westlake, TX)
- …regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible...draft audit observations for review by the Internal Audit Manager/ Senior Manager (and… more
- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...Collaboration: Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk, risk… more
- Wolters Kluwer (Coppell, TX)
- . ** Senior Technology Sales Support Specialist -External Audit Focused** **Summary** Requires in-depth conceptual and practical knowledge of theories and ... and maintain close relationships with customers, prospects, peers and internal resources including: product management, product training, learning and enablement… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing … more
- Bank of America (Dallas, TX)
- …or less experienced associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + Business Acumen + ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...the level of issues + Actively engage with Corporate Audit to ensure ongoing awareness of review activity, coordination,… more
- Wolters Kluwer (Dallas, TX)
- ** Senior Contract Administration Specialist - Hybrid R0045467** **Job Description** **We are looking for a** ** Senior Contract Administration Specialist ... ** **to join our Americas Sales Team supporting the Audit & Assurance solutions in the Americas and EMEA...business, legal, and technical items. + Communicate and coordinate internal meetings with stakeholders to obtain information (business and… more
- The University of Texas at Arlington (Arlington, TX)
- ** Senior Identity Access Management Specialist ** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for ... **Posting Details** Position Information **Posting Number** S05877P **Position Title** Senior Identity Access Management Specialist **Department** OIT Platform… more
- Amazon (Dallas, TX)
- …will work primarily within the Global Policy & Compliance (GPC) team to manage internal audit programs, resolve findings, and create reports using available data ... data interpretation and risk trend analysis. In this position, you will support internal and external audit management tools, assist in development of dashboards… more
- Bank of America (Plano, TX)
- …transaction reporting exemption records as required by the BSA. _Position Summary:_ The Senior Business Control Specialist will provide oversight and support in ... Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington,...This job is responsible for driving and executing on internal control discipline and operational excellence within a Line… more
- Bank of America (Plano, TX)
- …and identify emerging risks + Support LOB through routine exams with regulators and internal audit + Implement process control improvements and leverage BAC Risk ... Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina...This job is responsible for driving and executing on internal control discipline and operational excellence within a Line… more
- Charles Schwab (Westlake, TX)
- …governance processes, risk management, and internal controls. The Corporate internal audit enterprise team is seeking a Senior Auditor ( Senior ... testing, identify and draft audit observations for review by the Internal Audit Manager/ Senior Manager (and above levels) and subsequent debriefing with… more
- Toyota (Plano, TX)
- …and deliver features iteratively. + Partner effectively with cybersecurity, product, platform, internal audit , legal, and other internal peers to ... Risk Management Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer. The primary… more
- Prime Healthcare (Dallas, TX)
- …Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities The Senior Cybersecurity Advisor is to ... (CISA), Certified Information Security Manager (CISM), Certified Security Compliance Specialist (CSCS), Certified Information Privacy Professional (CIPP), Certified Information… more
- DoorDash (Dallas, TX)
- …About the Role We're looking for a people-focused leader and experienced operations specialist to lead some of our new DashMart facilities. You're excited about this ... a reasonably commutable distance to a DashMart in the advertised location. + If internal , you qualify for internal mobility guidelines. Bonus Points: + You have… more
- Capital One (Plano, TX)
- …Fraud Compliance related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all ... programs to ensure adequate coverage of risks.** + **Design and perform audit procedures to verify the effectiveness of internal controls, including identifying… more
- Bank of America (Dallas, TX)
- …+ Ensure compliance with relevant regulations and industry standards + Collaborate with internal stakeholders, such as legal, compliance and audit teams during ... present regular reports on financial crime risks and investigations to senior management + Maintain comprehensive documentation of investigation processes, findings,… more
- M&T Bank (Dallas, TX)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and servicing of high net-worth private and institutional clients. Supports senior account relationship managers. May serve as administrator for large (as… more
- Truist (Fort Worth, TX)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups… more