- Citigroup (Irving, TX)
- …to determine solutions for emerging issues. **The ideal candidate will have consumer compliance audit experience.** Responsibilities: + Consistently develop, ... The Audit Manager is an intermediate level...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Robert Half (Dallas, TX)
- …global consulting firm . Where We Need You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing to join our growing ... with CIFRS and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide… more
- US Bank (Irving, TX)
- …in operational risk and/or issue management. - Considerable knowledge of RCA (Risk, Compliance & Audit ) competencies. - Understanding of SOX controls and ... excel at-all from Day One. **Job Description** SUMMARY The Consumer & Business Banking (CBB) RCA Professional will have...and in the ongoing process and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, ... 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions... compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit ,… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining ... sellers as the program matures and develops. The Account Compliance Program Manager will lead and support...- Bachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit , risk/loss… more
- CVS Health (Irving, TX)
- …each and every day. This position requires a hybrid working schedule **Position Summary** The Manager , Commercial Compliance COE will be a key member of the ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...years prior experience in a relevant field such as compliance , quality assurance, audit , or government healthcare.… more
- Comerica (Dallas, TX)
- … Loan Servicing, Mortgage Loan Servicing, Commercial or Consumer Loan Origination, Compliance or Quality Control Audit + 5 years of in-depth knowledge of ... Job Description Manager Payments Onboarding Quality AssuranceThe quality control ...to policies and procedures to prevent errors, ensure successful audit results, and participate in compliance and… more
- PNC (Mesquite, TX)
- …an opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Mesquite Branch, you will be based in Mesquite, TX. **Job ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- Citigroup (Irving, TX)
- …in regulated environments (eg, finance, banking), with a deep understanding of compliance , risk, and audit requirements related to technology delivery. + ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Wells Fargo (Irving, TX)
- …business process, regulatory, or compliance audits and technology and consumer compliance experience preferred. + Experience within the financial services ... industry, especially in compliance , risk management, or internal audit . +...(CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and… more
- Deloitte (Dallas, TX)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of...consumers, and patients from harm. Enables clients to provide consumer confidence in knowing with whom they are dealing… more
- Nelnet (Burleson, TX)
- …firm, we leverage our knowledge combined with the industry standards for compliance and information security issues to provide our customers with world class ... information security & compliance services. CampusGuard, a Nelnet company, provides information security...Must possess at least one of the following industry-recognized audit and information security certifications: + Certified Information System… more
- CVS Health (Irving, TX)
- …set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful in this ... into clear business requirements + Build relationships with Account Teams, Legal, Compliance , Client Audit , Finance Operations, and others, by providing… more
- PNC (Dallas, TX)
- …on insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as necessary. PNC Employees take pride in ... that the portfolio has adequate coverage and is in compliance with internal policies and procedures. Works with general...date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in… more
- Republic Finance, LLC (Cedar Hill, TX)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance , Training, Recruiting, etc.). We will also provide you ... the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more… more
- Citigroup (Irving, TX)
- …to identify problems and propose solutions + Adhere to Citi technology standards, audit requirements and corporate compliance issues and requirements + Apply ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- PNC (Dallas, TX)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). + Participates in risk initiatives, business as ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- PNC (Dallas, TX)
- …risk expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit ). Monitors changes in internal and external ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **Job Description** + Responsible for the establishment and oversight… more
- PNC (Dallas, TX)
- …DevOps & Platform: Git, Jenkins, Bitbucket, Docker, Red Hat OpenShift(OCP), SonarQube * Compliance & Security: Audit ready workflows and securing coding **Job ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more