- US Bank (Irving, TX)
- … audit policies and procedures. Responsibilities * Completing or assisting the Senior Audit Manager and Audit director in developing the risk-based ... of Consumer and Business Banking areas, along with integrated application audit coverages across the bank . The Senior Audit Manager is responsible for… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- Bank of America (Fort Worth, TX)
- Client Outreach Director Manager Charlotte, North Carolina;Miami, Florida; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team are the ... Global Corporate and Investment Bankers and Global Markets Sales to support the Bank 's global regulatory and policy requirements as it relates Client Due Diligence… 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
- 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
- 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
- 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
- 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