- 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
- PNC (Dallas, TX)
- …to the company's success. We are seeking an energetic, initiative-taking Senior Manager , with Audit and/or Risk Management experience, to join Internal ... operations oversight and department-wide improvement initiatives. This Internal Audit Quality Assurance Senior Manager position, an...to audit management and team members. COMPETENCIES Audit And Compliance Function - Knowledge of… more
- PNC (Dallas, TX)
- …an opportunity to contribute to the company's success. As an Internal Audit Team Manager Senior (Senior Audit Manager ), you will be within PNC's Internal ... responsibilities may be performed remotely, at manager 's discretion. As a Senior Audit Manager within PNC's Information Technology Audit team, you will… more
- PNC (Dallas, TX)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching… 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
- Capital One (Plano, TX)
- …Juris Doctorate + 7+ years of experience in compliance , legal, or audit + Certified Regulatory Compliance Manager (CRCM),Certified Enterprise Risk ... consumer laws and regulations. While working within the Compliance Management Program framework, the Manager ...Experience + At least 3 years of experience in compliance , legal, or audit + At least… more
- Capital One (Plano, TX)
- …people management experience Preferred Qualifications: + 6+ years of financial services consumer compliance monitoring experience, or 6+ years of auditing ... and Compliance Control Review (CCR) + Support Compliance Governance on audit and exams as...2+ years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Build well-managed… more
- Santander US (Dallas, TX)
- …Word, MS Excel, MS Outlook and PowerPoint Certifications: * Certified Regulatory Compliance Manager (CRCM) Preferred. * Certified Anti- Money Laundering ... Regulatory Compliance Testing - Manager Country: United...- Required. * Advanced knowledge, theories, and concepts of Compliance , Risk, and Audit methodology, process development,… 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
- Capital One (Plano, TX)
- …+ 3+ years of financial services consumer compliance testing, compliance monitoring, quality assurance, control review or audit experience + 2+ years ... Under the leadership of a team leader, executing targeted transaction testing for consumer compliance requirements. * Managing testing schedules to ensure all… more
- PNC (Allen, TX)
- …an opportunity to contribute to the company's success. As a Business Center Assistant Manager at the West McDermott branch, you will be based in Allen, 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
- JPMorgan Chase (Plano, TX)
- …+ Supporting the CTPO region lead & SOS region lead on governance, audit , compliance requirements and requests. + Build strong stakeholder engagement model ... our business needs. As a Stakeholder Management - Program Manager in Global Supplier Services, you will provide tailored...Ability to partner closely with related functions (Sourcing, Legal& Compliance , Audit , etc.) to ensure a coordinated… more
- Wells Fargo (Richardson, TX)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- Wells Fargo (Prosper, TX)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
- JPMorgan Chase (Plano, TX)
- …and audit trail requirements across business. + Lead cross-functional compliance , legal, and security reviews to ensure platform-level policy adherence and ... navigating the intersection of product innovation, enterprise architecture, regulatory compliance , and AI-enabled content intelligence. You possess deep cross-functional… more
- JPMorgan Chase (Plano, TX)
- …Engage with control colleagues across the firm, business, operations management, legal, compliance , risk, audit , regulators, and technology control functions + ... The Control Manager Vice President (VP) will support Commercial &...services experience in lending, risk operations or management, controls, audit , quality assurance, operational risk or compliance … more
- JPMorgan Chase (Plano, TX)
- …work. + Experience in financial services with a background in controls, audit , quality assurance, operational risk management, or compliance . + Excellent ... a pivotal role in shaping our control environment. As a Legal Entity Control Manager , you'll have the opportunity to collaborate with senior stakeholders and drive … more
- First Horizon Bank (Dallas, TX)
- …Revenue Management. + Align with critical partners such as Operations, Technology, Accounting, Compliance , Risk and audit , et a, to identify and document ... Tampa, FL; and Houston, TX This role is for an Account Analysis Product Manager with our TM Revenue Management team. This position is primarily responsible for… more