- MUFG (Irving, TX)
- …into the Head of Global AML Wholesale Advisory . The Global AML Trade Finance Advisory Manager will report to the Head of Trade Finance AML Advisory . ... control issues to the Head of Trade Finance AML Advisory . + Coordinates risk re-evaluation and reviews...regulations administered by the Federal Reserve bank, FDIC, OCC, compliance risk management and regulatory oversight. +… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of ... adjustments to the processes, procedures, and controls -Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations… more
- Robert Half (Dallas, TX)
- …. Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing Financial Services ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading… more
- Wells Fargo (Dallas, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager , you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... related field is required + Minimum 10 years of related work experience providing risk and internal control audit and advisory services + Certification required,… more
- Forward Air (Dallas, TX)
- …ongoing monitoring, and proper contractual safeguards to mitigate corruption, sanctions, and compliance risks. + Conduct compliance risk assessments, ... The Senior Manager , Ethics & Compliance for the...is highly preferred. + Proven track record in conducting compliance risk assessments and implementing mitigation plans.… more
- Forward Air (Dallas, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... Information (EEI) to the Automated Export System (AES) + Risk Management & Auditing: Conduct regular internal audits and...partners to ensure they meet our high standards for compliance and performance + Training & Advisory :… more
- US Bank (Irving, TX)
- …Strategy and Corporate Affairs. Includes identifying auditable entities and assessing compliance risk across all auditable entities; determining appropriate ... **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management...audit cycles and audit strategy for the compliance risk framework; and determining necessary audit… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management enterprise team… more
- Deloitte (Dallas, TX)
- … space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber Risk projects in a project manager and or architect role, overseeing the ... Cyber has an opening for a Cloud Security Architect ( Manager /Specialist Master). The cloud security architect plays an integral...the client for Azure and Entra ID Cloud Cyber Risk services + Function as the primary client day… more
- Wells Fargo (Addison, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Deloitte (Dallas, TX)
- …Develop and execute strategies for integrated risk management (IRM), governance, risk , and compliance (GRC), and Security Operations (SecOps) leveraging the ... manage to secure success. We are seeking a Senior Manager to join our team and play a pivotal...ServiceNow platform. + Design and implement enterprise risk and compliance frameworks aligned with industry… more
- TD Bank (Dallas, TX)
- …of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale ... Lockbox, Retail Lockbox and Healthcare Lockbox products. The Lockbox Senior Product Manager oversees the end-to end management of assigned Lockbox services and… more
- Grant Thornton (Dallas, TX)
- …assessments consisting of cybersecurity capability assessments, cyber threat and risk assessments, network and security architecture reviews, compliance ... As a Cyber Strategy & Management Manager , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of information… more
- US Bank (Dallas, TX)
- …CAS Senior Leadership **Preferred Skills/Qualifications:** + 10+ years of applicable risk /audit/ compliance experience + Proven leadership skills. Five or more ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Europe supports CAS senior leadership in providing various committees, boards,… more
- Deloitte (Dallas, TX)
- …on risk mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for Cloud ... success. Work you'll do As a Microsoft 365 Security Manager , you will be at the front lines with...with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on… more
- Deloitte (Dallas, TX)
- …to manage independence for Deloitte's largest PEI clients. This will mitigate compliance risk , enabling Deloitte's Multi-Disciplinary growth strategy in the ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and...Deloitte's Enabling Areas function. We are seeking a high-performing Manager who wants to build off their existing experience… more
- Grant Thornton (Dallas, TX)
- As the Tax Global Mobility Services Manager you are responsible for the delivery of a full range of global mobility services for multiple clients in a wide variety ... closely with clients to provide innovative tax planning, consulting, and compliance expertise for a global workforce; developing and managing staff; working… more
- Deloitte (Dallas, TX)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... issues? Do phrases like "accounting for income taxes," "tax advisory ," and "tax controversy" pique your interest? Do you...pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic… more
- Deloitte (Dallas, TX)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... on June 1, 2026 Work you'll do: As a Manager within the Sustainability: Renewable Energy practice, you will...Tax Credit + Preparation of tax returns and provide advisory services related to the modeling and structuring of… more