• DART Experienced Sr. Auditor , FCC/…

    Capital One (Plano, TX)
    …3 (31063), United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a dedicated ... group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained… more
    Capital One (08/28/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Dallas, TX)
    …program, and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, ... + Written Communications **Desired Qualifications** + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public… more
    Bank of America (06/19/24)
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  • Senior Auditor - Consumer, Business…

    Bank of America (Plano, TX)
    …audit test work on assigned audits in a timely manner and with high quality . + Identifies control deficiencies, discusses with line management and initiates ... Senior Auditor - Consumer, Business and Wealth Management Technology...include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and… more
    Bank of America (08/02/24)
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  • Quality & Environmental Specialist

    The University of Texas at Arlington (Arlington, TX)
    …and Responsibilities** + Oversee and manage Quality Management System Projects and Quality Control projects. Ensure Quality Management Systems align with ... ** Quality & Environmental Specialist ** **Bookmark this...Proficiency in MS Office Suite. + **Required Certifications:** Internal Auditor Certification **Preferred Qualifications** + Master's degree in Business… more
    The University of Texas at Arlington (08/29/24)
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  • Environmental Compliance Specialist

    Stantec (San Antonio, TX)
    Environmental Compliance Specialist - ( 230002YJ ) **Description** Grounded in safety, quality , and ethics, our experts lead their fields and guide our work with ... around the world. Stantec is seeking a part-time/flexible Environmental Compliance Specialist in any US office. **Your Key Responsibilities** + Provide environmental… more
    Stantec (08/27/24)
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  • Quality Assurance/ Quality

    Nabors (Magnolia, TX)
    quality plans to support contracts. **SUPERVISORY RESPONSIBILITIES** Manages a team of Quality Control Inspectors, Documentation Specialist and Supplier ... technology, is rapidly expanding. **JOB SUMMARY** As a manufacturing Quality Assurance/ Quality Control Manager, you... Quality Auditor . Experience leading both Quality Assurance and Quality Control more
    Nabors (09/06/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Dallas, TX)
    …audit reports leveraging automation and innovative methods in a timely and high quality manner + Acts as Auditor -in-Charge (AIC) by overseeing audit testing ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New...overseeing assigned areas of audit work acting as an Auditor -in-Charge (AIC), and executing on the audit strategy for… more
    Bank of America (09/07/24)
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  • Audit Manager

    Bank of America (Plano, TX)
    …audit reports leveraging automation and innovative methods in a timely and high quality manner + Acts as Auditor -in-Charge (AIC) by overseeing audit testing ... certifications (CIA, CISA etc - CPA Preferred) + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant… more
    Bank of America (08/13/24)
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  • DART Audit Manager, FCC/ Compliance Audit (Hybrid)

    Capital One (Plano, TX)
    …Finance, or Master of Business Administration** + **Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public ... function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are… more
    Capital One (08/28/24)
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  • Lead Independent Testing Officer - Chief Operating…

    Wells Fargo (Irving, TX)
    …+ Certified Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems Auditor (CISA) + Certified ... accountable for developing and executing independent operational and compliance risk control testing focusing on emerging issues and targeted testing. Strong… more
    Wells Fargo (09/10/24)
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  • DART Senior Audit Manager. FCC/Compliance Audit…

    Capital One (Plano, TX)
    …Finance, or Master of Business Administration** + **Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public ... function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are… more
    Capital One (08/25/24)
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  • IT Audit Senior Audit Manager - AML/Economic…

    Bank of America (Dallas, TX)
    …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified ... and test procedures. Oversees audit testing to ensure timely execution within quality standards and conformance to audit policies and procedures. Assesses issues for… more
    Bank of America (09/01/24)
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  • IT Audit Supervisor - AML/Economic Sanctions/Fraud

    Bank of America (Dallas, TX)
    …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), or Certified ... assigned areas of technology audit work. Executes timely audit testing within quality standards and conformance to audit policies and procedures. Assesses issues for… more
    Bank of America (09/01/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (Plano, TX)
    …business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development ... areas of priority against the company's risk profile and control environment + Supports Corporate Audit's mission, goals, and...of the audit plan in a timely manner, within quality standards and in conformance to audit policies and… more
    Bank of America (08/07/24)
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