- First Horizon Bank (Dallas, TX)
- …Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Sr . Advisor is expected to: + understand and ... and controls align with regulatory expectations and best practices. + Collaborate with senior audit management to scope and design annual audit plans that… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and ... and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based...phases for effective and timely Risk remediation. + Advises senior management on the status of their control environment… more
- Brink's (Coppell, TX)
- …requirements, and emerging risks. + Provide strategic advice and guidance to the Audit Committee and senior leadership on risk, control, and governance issues. ... to participate and grow. Job Description The VP, Internal Audit will be based in Dallas, TX and will...ensuring the effectiveness of internal controls, risk management, and corporate governance. This role will be responsible for evaluating… more
- Kemper (Dallas, TX)
- …that delivers on our promises._ **Position Summary:** Kemper is seeking a talented Senior Manager, Data & Analytics to join our Assurance & Advisory Services (A&A) ... a team of data analytics professionals and serves as a consultative advisor on control automation and analytics enablement. **Please note:** this position is… more
- Forward Air (Dallas, TX)
- …comprehensive trade compliance training to employees across departments. Act as a key advisor to business units and senior management on all trade-related ... Position: Senior Trade Compliance Manager Job Description: The ...+ Classification & Valuation: Leverage expert knowledge to review, audit , and validate the Harmonized Tariff Schedule (HTS), Schedule… more
- Capital One (Plano, TX)
- …to lines of business as a subject matter expert, and executing or participating in corporate processes. The AML Advisor Manager supports the line of business by: ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help… more