- 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
- 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
- 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
- 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)
- …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
- BrightSpring Health Services (Denton, TX)
- …for cardholders/users. Reconcile receipts to US Bank statements, obtain Executive Director approval and retain for audit . Reallocate Purchase card expenses ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… 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