- Bank of America (Dallas, TX)
- Audit Manager , Fraud Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island; Wilmington, ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...CFE, CPA, etc.) + Experience with evaluating and testing fraud risk. **Shift:** 1st shift (United States of America)… 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 ... of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager...data supporting Financial Crimes including BSA/AML, Economic Sanctions, and Fraud related processes. + Responsible for managing relevant technology… more
- Bank of America (Dallas, TX)
- IT Audit Manager - AML/Economic Sanctions/ Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; ... of the Corporate Audit - Global Technology Audit Team, the Audit Manager ...technology systems and data supporting BSA/AML, Economic Sanctions, and Fraud related processes. + Responsible for conducting relevant technology… more
- USAA (San Antonio, TX)
- …each other. Come be a part of what makes us so special! As a dedicated Manager , Fraud Prevention and Detection, you will directly manage staff and the day to ... efforts, process recommendations, and trends. Protects member assets by minimizing fraud loss, risk exposure and by providing optimal customer service. Ensures… more
- USAA (San Antonio, TX)
- …consecutive business days each calendar year. **The Opportunity** As a dedicated Manager , Bank Dispute Operations, you will directly lead teams responsible for ... + Provide required documentation to both internal and external audit and regulatory examination teams as requested. + Ensure...of direct experience handling Reg E and/or Reg Z fraud or non- fraud disputes. + Strong leadership,… 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 ... personal growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Dynamic … 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 ... growth and professional opportunity.** **Capital One is seeking an energetic, self-motivated Audit Sr. Manager interested in becoming part of our Dynamic… more
- Bank of America (Plano, TX)
- Senior Audit Manager - AML Data Quality...systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk ... Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing...treasury management and capital markets conducting AML, sanctions and fraud reviews + Prior data experience (ie analytics; data… more
- Bank of America (Dallas, TX)
- Quality Assurance Audit Manager Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode ... to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good… more
- RTX Corporation (Austin, TX)
- …Corporate, Enterprise Services, Research Center or BBN team: RTX has an opening for a Manager , Internal Audit , USG Compliance Audit ( Manager , Internal ... Opportunity. Exciting Opportunity! + Government Auditing + Government Accounting The Audit Lead (USG Compliance) position is an exciting and challenging opportunity… more
- US Bank (Irving, TX)
- …to strengthen key business processes and ensure a successful transformation. The Corporate Audit Services Audit Project Manager is primarily responsible for ... engagements with minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit … more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...Consumer regulations knowledge and Issue Validation Background preferred ; Fraud , financial crimes, AML/KYC knowledge is a plus +… more
- Bank of America (Dallas, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum Education ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Deloitte (Houston, TX)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... Advisory Internal Audit aspires to be the leading practice who helps...accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance,… more
- USAA (Plano, TX)
- …of regulatory expectations for safety and soundness. + CRR reports administratively through Audit Services, functionally to the USAA and Bank Boards of Directors, is ... in collaboration with the Review Teams. The **CRR Data Analytics Review Manager (Senior)** is responsible for analytics, internal projects and initiatives, and… more
- Citigroup (San Antonio, TX)
- …Party Fraud Abuse, within the Financial Threats organization. The SVP-First Party Fraud Retail Bank Customer Abuse Group Manager will provide direction and ... well as any gaming of promotions or rewards programs. The Customer Abuse Group Manager will lead efforts to identify and eliminate control gaps across all disputes… more
- Federal Reserve Bank (Dallas, TX)
- …at www.dallasfed.org/careers **About the Role:** The **Enterprise Risk Management (ERM) Manager ** will be responsible for having oversight of the District's ... financial and entity-level Sarbanes-Oxley (SOX) compliance and Enterprise Risk Management. The Manager will be accountable for the performance and results of the… more
- Capital One (Plano, TX)
- …the candidate will focus on engagements involving Corporate Compliance, BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the ... Texas DART Experienced Sr. Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Deloitte (Houston, TX)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- Lithia & Driveway (Killeen, TX)
- …RARE Opportunity - Killeen Chevrolet is now Hiring an Automotive Accounting Business Manager Trainee! Are you looking for the perfect opportunity to grow your ... and we love to promote from within. The Business Manager Trainee is the steppingstone to get your career...+ Periodic review of controls and financial records for fraud prevention + Ensure that all accounts receivable monies… more