- Sourcing Square US (Denton, TX)
- …party inspection programs and review product labels for regulatory compliance. Audit contract-manufacturing facilities for Private Label hard-line goods and liquids. ... work with the 3rd party inspection company for the audit . Handle and resolve post-market product quality issues for...of branded hard goods and electrical items. Conduct internal audit of Distribution Centers. Work with Distribution Centers to… 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, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong leadership and management skills of… more
- Wells Fargo (Addison, TX)
- …leadership team. The Audit Director will collaborate and partner with other specialist audit teams, to ensure comprehensive cybersecurity audit coverage. ... **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. This… more
- Bank of America (Plano, TX)
- …applications/systems control processes and associated Laws and Regulations either from extensive audit experience or alternatively a technical specialist who has ... Senior Auditor - Consumer, Business and Wealth Management Technology Audit Charlotte, North Carolina;Pennington, New Jersey; Wilmington, Delaware; Plano, Texas **Job… more
- KPMG (Richardson, TX)
- …Matter Specialist **Requisition Number:** 113312 - 91 **Function:** Audit **Area of Interest:** **State:** TX **City:** Richardson **Description:** Known for ... KPMG is currently seeking a Manager, Environmental and Geoscience Subject Matter Specialist to join our Audit (https:// audit .kpmg.us/) practice.… more
- Bank of America (Plano, TX)
- …Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls background in financial services + Prior Analytical ... Senior Audit Manager - AML Data Quality Charlotte, North...Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing… more
- Bank of America (Plano, TX)
- IT Audit Manager - AML/Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; Plano, ... power to make a difference. Join us! **Job Description** As a member of the Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Audit Manager, FCC/ Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated ... professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Senior Audit Manager. FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a ... professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... power to make a difference. Join us! **Job Description** As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will… more
- US Bank (Dallas, TX)
- …discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising ... staff in the completion of audit engagements with minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected… 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
- Bank of America (Dallas, TX)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and managers… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... to provide feedback and training as needed and monitor the health of audit issues through their lifecycle, including action plan development and validation through… more
- Stryker (Flower Mound, TX)
- …the organization's strategy through customer focus and innovation. The Lead Risk Specialist is responsible for executing operational and compliance related internal ... audit projects and should have MedTech industry knowledge including...relevant standards, regulations, and emerging risks to support internal audit activities. Baseline knowledge of internal audit … more
- Bank of America (Plano, TX)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...the information with the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on… more
- Textron (Fort Worth, TX)
- **Sr Supply Chain Compliance Specialist ** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breakingthe sound ... as a subject matter expert on all Supply Chain audit and compliance matters or concerns\. Coordination with internal...You'll Be Doing as a Sr Supply Chain Compliance Specialist ** + Perform ongoing PO audits, capture trends, provide… 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 ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… more
- Bank of America (Plano, TX)
- Sr Business Control Specialist Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... to provide feedback and training as needed and monitor the health of audit issues through their lifecycle, including action plan development and validation through… more
- Bank of America (Fort Worth, TX)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... and controls procedures are operating effectively. The Sampling and Test Development Specialist II, with minimal supervision, works in collaboration with the Test… more
