- Charles Schwab (Westlake, TX)
- …necessary, to identify themes, trends, and emerging risks and escalate and communicate to internal audit senior management as part of continuous monitoring ... and visualization software; provide the processes, training, and tools to support Internal Audit 's adherence to standards and expectations of quality, timeliness… more
- Amazon (Dallas, TX)
- …delivering solutions that improve both user experience and security while meeting internal and external standards and compliance requirements. In this role, you will ... requests, and deliver results that demonstrate the effectiveness of Amazon's internal security controls. You'll apply your creative problem-solving skills and work… more
- Bank of America (Dallas, TX)
- …analysts at the company + Participate in the planning and execution of internal audit assignments on models, ensuring work is performed in accordance ... Sr Quantitative Fin Analyst - AML Models New...degrees in a qualitative field + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified… more
- US Bank (Dallas, TX)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors + Ensures the active identification, response… more
- Wells Fargo (Addison, TX)
- …supporting housing affordability, small business growth, financial health, and a low-carbon economy. ** Internal Audit ** Audit is a provider of independent, ... broadly than her/his individual portfolio. **About this role:** The Senior Audit Director will report to the...Enterprise Functions, and will collaborate and partner with other specialist audit teams, as appropriate, to ensure… more
- KPMG (Dallas, TX)
- **Business Title:** Senior Associate, Billing Contract Closeout Specialist **Requisition Number:** 113279 - 87 **Function:** Business Support Services **Area of ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...are, join our team. KPMG is currently seeking a Senior Associate, Billing Contract Closeout Specialist to… more
- Bank of America (Dallas, TX)
- Senior Business Control Specialist Dallas, Texas;East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, Delaware **Job ... internal control discipline and operational excellence within Corporate Audit & Credit Review. Key responsibilities include providing analytical and… more
- PNC (Dallas, TX)
- …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 ... working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and business as usual activities.… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas **Job Description:** The Global Financial Crimes ("GFC") Specialist under supervision, ... ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers,… more
- Amazon (Dallas, TX)
- …applications for cloud computing and supporting customer use cases. The Compliance Specialist will work directly with AWS automotive customers and industry partners ... industry compliance efforts and will have high visibility at the most senior levels of AWS, its customers, government agencies, and institutions, including frequent… more
- XPO, Inc. (North Richland Hills, TX)
- …Location: North Richland Hills, TX, US, 76180 **What you'll need to succeed as a Senior Specialist , AR Corrections at XPO** Minimum qualifications: + 1 year of ... contracts + Able to prioritize work toward department and company goals **About the Senior Specialist , AR Corrections job** Pay, benefits and more: + Competitive… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Plano, Texas; Dallas, Texas; Scranton, ... Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Fort Worth, TX)
- …part of an Audit organization or a deep history of interactions with Audit ( Internal and External) + Strong Project Planning/Management + Basic knowledge of ... Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort...functions to ensure the capabilities they build address both internal and regulatory requirements, and are responsive to the… more
- Bank of America (Addison, TX)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Clearly articulate rationale ... Identity & Access Management (IAM) Information Security Controls Specialist Denver, Colorado;Washington, District of Columbia; Chicago, Illinois; Addison, Texas… more
- Bank of America (Dallas, TX)
- …exposures, and materiality of loss; and + Demonstrates experience in managing integrated internal audit and assurance delivery. + Effective influence skills in ... impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit ...products + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management +… more
- WSP USA (Dallas, TX)
- … senior -level project accountant professional providing accounting and financial specialist support to one or more Project Managers and/or project team(s). ... Opportunity WSP is currently initiating a search for a ** Senior Project Accountant** for our **Dallas, TX** office. Other...government reports related to projects. + Compile information for internal and external auditors and formal audit … more
- Bank of America (Dallas, TX)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... **Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit...in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management -… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As a LOB Risk Specialist Senior within PNC's Technology Risk and Resiliency Services organization, you ... businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and external...Compliance, Credit, Legal, Audit ). Monitors changes in internal and external factors and identifies emerging risks. +… more
- BMO Financial Group (Dallas, TX)
- …of significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and ... keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- Truist (Dallas, 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