- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit ... What you will do * Responsible for overseeing/managing an audit team to conduct consumer compliance engagements...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- TIAA (Dallas, TX)
- …This job plans and conducts complex internal audits under the general direction of the audit executive/ director and in compliance with audit standards, ... The Internal Audit Manager job is responsible for providing management...on complex technical issues dealing with risk assessment, regulatory compliance and controls issues having moderate to high impact… more
- Elara Caring (Dallas, TX)
- …and insurance + Reliable transportation to perform job tasks You will report to the Director of Compliance Audit . _We value the unique skills of veterans ... audits in accordance with internal policies and procedures and the annual compliance audit work plan; (2) ensuring accuracy of such audits; (3) providing… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- US Bank (Irving, TX)
- …management position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit ... Director and Senior Audit Director , in providing the Audit Committee and...compliance risk across all auditable entities; determining appropriate audit cycles and audit strategy for the… more
- MUFG (Irving, TX)
- …of defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory… more
- City National Bank (Dallas, TX)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- Charles Schwab (Westlake, TX)
- …a Managing Director of the Bank Enterprise team, the Internal Audit Manager will have responsibility for the independent and objective assurance activity ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares responsibility for regulatory agency… more
- Charles Schwab (Westlake, TX)
- …to support department strategic initiatives. **What you have** + 5-7+ years of audit , risk, compliance , or examiner experience in public accounting, financial ... is an individual contributor role that reports to the Director , Quality Assurance. The QA team is a critical...communicate effectively across all levels. + 5-7+ years of audit , risk, compliance , or examiner experience in… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all ... internal controls. The Technology enterprise team is seeking an Internal Audit Manager primarily responsible for handling infrastructure audits. The Technology… more
- CBRE (Dallas, TX)
- IT Audit Manager Job ID 223382 Posted 18-Jun-2025 Service line Corporate Segment Role type Full-time Areas of Interest Accounting/Finance Location(s) Dallas - Texas ... for your assigned areas and projects as well as assisting the IT Director with executive communications and developing internal policies and training programs. This… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... program enhancement and associate development + Direct interaction with Audit and External Regulators with regard to responding to...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Molina Healthcare (Dallas, TX)
- …implementation and maintenance of the Molina Medicare Compliance Plan and audit activities. The Director is responsible for supporting and interfacing with ... regulatory and legislative activity relative to Molina Medicare. The Director will participate with the Molina Medicare Compliance... Director will participate with the Molina Medicare Compliance Committee. The Director , working with the… more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? ... THPG a great place to work. **Job Description** ORGANIZATION AND OVERSIGHT - COMPLIANCE AND PRIVACY PROGRAMS: Oversee, lead and administer the THPG Compliance … more
- Forward Air (Dallas, TX)
- …Implement effective controls and solutions to mitigate identified risks. + Monitor and audit compliance activities to ensure adherence to regulations. + Engage ... The Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to international… more
- Grant Thornton (Dallas, TX)
- As the Controls Advisory Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for your risk advisory and ... you excel. You'll collaborate with partners, client management, internal audit , and cross-functional service lines and deliver innovative, risk-informed solutions… more
- Symetria Recovery (Frisco, TX)
- …FDA-approved medication for addiction. What You Will Do: + The Program Director functions with considerable autonomy on matters relating to his/her facility. The ... Program Director receives individual supervision from the National ...and evaluate the work of others; resolve conflicts; monitor compliance with regulations, standards and contracts, and devise and… more
- CBRE (Richardson, TX)
- …as needed. + Drive cyber control adoption, remediation of cybersecurity issues ( audit findings, regulatory compliance items, contractual compliance issues, ... Divisional Business Information Security Officer, Director Job ID 207215 Posted 23-Jun-2025 Service line...and other critical partners (ie legal, risk teams, internal audit , etc.) to align security with business goals and… more
- Wolters Kluwer (Coppell, TX)
- …innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit , IT Security, and Compliance , often involving novel risks or ... an approved Wolters Kluwer location._** The **AI Governance Associate Director ** will serve as a key leader in the...7+ years of experience in AI governance, model governance, compliance , risk, audit , or a similar function.… more
- Santander US (Dallas, TX)
- …improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk, and Internal Audit stakeholders to ensure ... Head of CIB US Controls Testing & Quality, Executive Director - Dallas/Miami Country: United States of America **Your...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more