- Bank of America (Dallas, TX)
- …and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk-based coverage ... Credit Review Senior Portfolio Specialist Dallas,...a difference. Join us! **Job Description:** Working with Portfolio Manager (s), establish and execute a risk based coverage plan… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more ... to standards and other applicable policies. The Senior Independent Testing Specialist will be accountable for executing independent operational and compliance risk… more
- Robert Half Finance & Accounting (Dallas, TX)
- …month-end close and financial reporting responsibilities. Reports to the Senior Manager of Credit , Collections, and Accounts Receivable. RESPONSIBILITIES: + ... Description Seeking a Treasury Accounting Specialist to assist with various cash, disbursement, and...on transactions and balances of petty cash. + Assists manager as needed with audit requests. +… more
- Bank of America (Dallas, TX)
- …an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...**Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit… more
- BMO Financial Group (Dallas, TX)
- We are seeking a Director-level Senior Relationship manager in our Diversified Industries Group primarily covering the Dallas Metro market. The ideal candidate has ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more