- First Horizon Bank (Dallas, TX)
- …footprint will be required up to 50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules **About Us** **First ... **Description** **Location:** Remote **Summary** Perform field exams on the books, records and operations...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- Bank of America (Dallas, TX)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- Bank of America (Dallas, TX)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Chandler, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Truist (Dallas, TX)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged… more
- Deloitte (Dallas, TX)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2025 Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...tax + Bachelor's degree in accounting, finance, or related field + One of the following active accreditations obtained,… more