- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains ... the Corporate Controllers division, which includes the Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing team is a component of EC&O.… more
- Wells Fargo (Addison, TX)
- …lending products + Experience testing risks and controls related to financial crimes governance & oversight functions **Job Expectations:** + Ability to ... **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes...lines of business, and evaluates the system of internal controls and processes related to financial crimes.… more
- Wells Fargo (Irving, TX)
- …this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent program… more
- Wells Fargo (Addison, TX)
- …audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes ... Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes...and accurate + Identify and assess key risks and controls + Execute and document work in accordance with… more
- Bank of America (Fort Worth, TX)
- Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Fort Worth, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sampling-Methodology- Oversight -Senior-Analyst\_24040814-2) **Job Description:** At Bank of America, we are… more
- JPMorgan Chase (Plano, TX)
- The Control Manager Vice President (VP) will support Commercial & Investment Banking (CIB) Wholesale Lending Services (WLS). WLS is a global organization with ... sitting in 32 cities in 6 countries. As a Control Manager Vice President on the WLS...staff and will be responsible for delivering a strong control environment to include regulatory oversight , risk… more
- Bank of America (Plano, TX)
- …to drive adherence to enterprise-wide standards. Job expectations include providing oversight and establishing effective quality assurance and control processes. ... GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Plano, Texas **To proceed...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- USAA (Plano, TX)
- …**The Opportunity** USAA is seeking a talented Financial Institutions Relationship Manager Senior to manage and provides operational oversight of USAA's ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Citigroup (Irving, TX)
- …and comprehensiveness of Citi's first line defenses. + Evaluates the design of controls and communicate the impact of control weaknesses to first line ... (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber...teams and control implementers. + Oversight of the establishment and implementation of compliance and… more
- Capital One (Plano, TX)
- Risk Manager , Identity & Access Management (FS) As a Risk Manager in the Financial Services Business Risk Office, you will provide professional risk judgment ... complexity and uncertainty and enable confident, data-inspired decision making. As a Manager for Identity & Access Management, you will have a foundational… more
- Capital One (Plano, TX)
- …seeking a leader to serve as the Head of Program Oversight and Controls Management within its Financial Intelligence Unit (FIU). We are seeking a ... of defense and operates certain first line of defense controls for Capital One's Lines of Business. Capital One...a financial crime compliance role, preferably within financial services with a sound knowledge of control… more
- US Bank (Irving, TX)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position that supports the… more
- JPMorgan Chase (Plano, TX)
- …growth and innovation in a dynamic environment. As a Lead Technical Program Manager in the Enterprise Technology - Global Technology Significant Initiatives (GT SIG) ... Governance team, you will ensure the Programs adhere to firmwide management control objectives and procedures. You will oversee Line of Business program managers and… more
- Citigroup (Irving, TX)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... oversight of the closing and servicing of all loan...structured lending and trade. + Create processes, standards, procedures, controls , training, and implementation of transaction management. + Design… more
- Citigroup (Irving, TX)
- …servicing coordination, facilitating complex client onboarding, data management, and quality control . The team will be accountable and responsible for operational ... oversight of the closing and servicing of all loan...+ Assist with the creation of processes, standards, procedures, controls , training, and implementation of transaction management. + Aid… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...AML Wholesale Advisory. The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance… more
- BrightSpring Health Services (Denton, TX)
- …administrative functions for multiple programs. + Develops implements and maintains internal financial controls for the service sites, including all Pcard ... and leading health outcomes with states and payers. Responsibilities The Business Manager is responsible for the oversight of operational revenue analysis,… more
- Stantec (Plano, TX)
- …Scope WBS. * Oversee and approve set-up, implementation, and management of Project financial tracking and control systems, using Earned Value Management (EVM). * ... life. **Your Opportunity** Stantec is seeking a Project Commercial Manager who will be responsible for all matters pertaining...the Contract and/or required to protect Stantec's position. * Oversight and management of Project Controls staff,… more
- JPMorgan Chase (Plano, TX)
- As an experienced program manager for Chase Travel product portfolios, your role is pivotal in the strategic oversight and success of complex programs. You are ... required to support program work including: Chase Travel Product Quad (General Manager , Product Owner and Area Product Owners, Tech Engineers, Design and Content… more
- Citigroup (Irving, TX)
- …risk management. The BICR Credit Review Team Manager serves as the Team Manager responsible for oversight of a team of Senior Lead Reviewers, including the ... Reviews in accordance with the BICR Manual. The Team Manager provides direction, leadership, and guidance to the BICR...credit risks + Assess the effectiveness of credit risk controls of assigned businesses + Propose pragmatic solutions to… more