- KPMG (Dallas, TX)
- **Business Title:** Manager , Audit Credit Specialist **Requisition Number:** 112193 - 87 **Function:** Audit **Area of Interest:** **State:** TX ... are, join our team. KPMG is currently seeking a Manager , Credit Specialist to join our Audit (https:// audit .kpmg.us/) practice. Responsibilities: +… more
- Wells Fargo (Irving, TX)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... this role:** Wells Fargo is seeking a Senior Lead Business Accountability Specialist in Consumer, Small and Business Banking (CSBB) BSA/AML Transformation team.… more
- Robert Half Finance & Accounting (Dallas, TX)
- …month-end close and financial reporting responsibilities. Reports to the Senior Manager of Credit , Collections, and Accounts Receivable. RESPONSIBILITIES: + ... Description Seeking a Treasury Accounting Specialist to assist with various cash, disbursement, and...on transactions and balances of petty cash. + Assists manager as needed with audit requests. +… more
- PNC (Dallas, TX)
- …expertise while working with the businesses and other risk partners (eg, Compliance, Credit , Legal, Audit ). + Leads or influences risk initiatives and business ... an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior, within PNC's Enterprise Fraud Risk Management support organization, you will… more
- Bank of America (Dallas, TX)
- …an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...**Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit… more
- Wells Fargo (Irving, TX)
- …education **Desired Qualifications:** + Independent risk and controls testing, Audit , regulatory and risk management experience. + Understanding and knowledge ... writing reports for senior leadership audience level. + Experience in Audit , Compliance, Risk and Testing + Excellent Critical Thinking, Analytical skills,… more
- BMO Financial Group (Dallas, TX)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... to clients. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more