- Citigroup (Irving, TX)
- …local regulations. This role reports directly to the Chief Auditor for the US Personal Bank . **Description:** The Audit Director is a senior level management ... Citi Internal Audit is a dynamic global function of over...subset of a product line within the US Personal Bank , in accordance with IA standards, Citi policies, and… more
- Wells Fargo (Addison, TX)
- **About this role:** **Wells Fargo is seeking an Audit Manager, Executive Director on the Compliance audit team. The Audit Manager will lead audit ... **This role will play an active role in leading audit coverage for the firm's risk management transformation as...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation** **Ability to work effectively in a… more
- Bank of America (Fort Worth, TX)
- Client Outreach VP/ Director Manager Charlotte, North Carolina;New York, New York; Fort Worth, Texas **Job Description:** **The Function** The Client Outreach team ... 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
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank is searching for a Managing Director , Public Finance to direct Public Finance investment banking activity. Our new colleague ... Capital Markets, focused on bringing municipal financing solutions to the bank 's customers. + Develops and coaches junior talent + Responsibilities include… more
- Bank of America (Dallas, TX)
- Estate Settlement Officer II, Private Banking Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Regions Bank (Dallas, TX)
- …of the LIHTC asset. This position reports to the Regional Team Leader or Director of Asset Management and provides a dynamic opportunity to work with an established ... real estate investment business unit within Regions Bank . **Primary Responsibilities** + Oversees a portfolio of stabilized LIHTC properties + Reviews and… more
- BMO Financial Group (Dallas, TX)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Director , Fraud Prevention Policy you will be part of the Fraud Prevention Team ... within USAA's Bank Fraud Financial Crimes organization. You will work with...operations experience in financial services, Fraud, AML, compliance, risk, audit , or regulatory related experience with significant accountability for… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are offering an exciting opportunity for an Associate Director of Finance (Accounting) in Dallas, Texas. This role involves overseeing the financial ... manage all bookkeeping functions, including processing and depositing receipts, and reconciling bank and credit card accounts. * Oversee the receipt and disbursement… 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
- 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 ... and scope of delivery. This position reports to the Director of Privileged Access Engineering. **What you will do:**...1+ years' experience in ability to interface with Corporate Audit and External Audit functions for regulatory… 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
- TIAA (Dallas, 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
- MUFG (Irving, TX)
- …Summary_** This VP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on driving the administration and execution of ... guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on… more
- CBRE (Dallas, TX)
- …an exciting and growing environment. Contributors in this role assist the Director in coordinating fund reporting by working collaboratively to prepare and review ... and comments. + Prepare financial statements and assist with audit and tax preparation and review. + Handle portfolio...for accuracy. + Review and sign-off on fund level bank account reconciliations. + Assist with financial institutions, handling… more