- Charles Schwab (Westlake, TX)
- …risk management, and internal controls. The Bank Enterprise team is seeking an Internal Audit Manager . The Bank Internal Audit team is ... to a Managing Director of the Bank Enterprise team, the Internal Audit Manager will have responsibility for the independent and objective assurance… more
- Bank of America (Fort Worth, TX)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... while preparing to effectively manage any type of branch audit + Oversees the client service experience and reviews...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Charles Schwab (Westlake, TX)
- …the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor. ... The Bank Internal Audit team is...The Bank Internal Audit team is focused on the...draft audit observations for review by the Internal Audit Manager /Senior Manager… more
- Bank OZK (Fort Worth, TX)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Description** **About the position** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (CoE) at… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Charles Schwab (Westlake, TX)
- …Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of ... regulatory requirements. Reporting to the Director (PL) of the Bank /AML Enterprise team, the Internal Audit...draft audit observations for review by the Internal Audit Manager /Senior Manager… more
- Comerica (Frisco, TX)
- …Validate FAS 91 calculations and changes to portfolio book valuation. + Handle all internal and external audit requests and required documentation. + Assist in ... Job Description Portfolio Manager The Portfolio Manager assists the...formulate investment strategy, purchases and sales of multimillion-dollar securities, internal , external, and regulatory reporting, and portfolio maintenance on… more
- Citigroup (Irving, TX)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Irving, TX)
- …+ Experience in an independent second line (Risk) or third line ( Internal Audit ) functions evaluating large scale technology development and deliveries. ... We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)...Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and… more
- Citigroup (Irving, TX)
- …Regulatory Reporting or US Bank Regulatory Reporting preferred. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time ... assessments.** The role also includes taking direction from the audit manager and audit senior...validations and risk assessments** , in accordance with Citi's internal audit methodology. **Responsibilities:** + Performs moderately… more
- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… more
- Charles Schwab (Westlake, TX)
- …and funding planning across the corporation and its subsidiaries, including our bank and broker-dealers. We monitor and ensure adherence to regulatory ratios ... issues to senior management as necessary. We work with internal and external partners on multiple ongoing examinations and...audits of liquidity practices. We are seeking a Sr. Manager LRR to enhance and streamline our operations through… more
- JPMorgan Chase (Fort Worth, TX)
- …guidelines, policies, and procedures are followed as they relate to operations, internal audit and security, required training curriculum, and general management ... As a Transactions Manager I in the Dallas Lockbox department, you will play a pivotal role in accepting traditional paper-based payments and invoices/forms from… more
- Kelly Services (Roanoke, TX)
- …/ Accounting **Location:** Roanoke, TX **FLSA Status:** Exempt **Reports To:** Senior Manager , Finance / Accounting **Job Summary:** We are seeking a highly skilled ... due to the nature of our business operations and internal communication. This position plays a critical role in...a collaborative team. **Key Responsibilities:** + **Monthly Close & Audit Support (35%)** Assist with and complete month-end close… more
- Deluxe (Fort Worth, TX)
- …activity is an acceptable risk to Deluxe. + Answer questions from internal /external customers regarding audit status, policies, and procedures. Facilitate and ... of payment methods, simplifies PCI compliance and deposits money in your bank account while delivering smooth checkout experience. We are an industry-leading payment… more
- Adecco US, Inc. (Lewisville, TX)
- …that all customer and bank guidelines are followed as related to operations, internal audit and security, and general practices + Lifting and moving mail ... with their Receivable Operations Lockbox Department - not a bank branch. A "lockbox" is a production line environment...duties but refer non-routine situations to a supervisor and/or manager + Willingness to learn new processing functions and… more
- Wells Fargo (Irving, TX)
- …large regional US bank in the role as an underwriter, portfolio manager , and/or relationship manager . + Exposure to large complex credits, including ... risk appetite. Risk Asset Review ("RAR") is the company's internal loan review function and is foundational to the...a variety of industries. + Experience in interacting with Audit , Legal, external agencies, and regulatory bodies on risk-related… more