- First Horizon Bank (Dallas, TX)
- …Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Sr . Advisor is expected to: + understand and ... and controls align with regulatory expectations and best practices. + Collaborate with senior audit management to scope and design annual audit plans that… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** We are looking for a Senior level Business Risk & Controls Advisor within the Bank's Quality and ... and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based...phases for effective and timely Risk remediation. + Advises senior management on the status of their control environment… more
- Kemper (Dallas, TX)
- …that delivers on our promises._ **Position Summary:** Kemper is seeking a talented Senior Manager, Data & Analytics to join our Assurance & Advisory Services (A&A) ... a team of data analytics professionals and serves as a consultative advisor on control automation and analytics enablement. **Please note:** this position is… more
- Forward Air (Dallas, TX)
- …comprehensive trade compliance training to employees across departments. Act as a key advisor to business units and senior management on all trade-related ... Position: Senior Trade Compliance Manager Job Description: The ...+ Classification & Valuation: Leverage expert knowledge to review, audit , and validate the Harmonized Tariff Schedule (HTS), Schedule… more
- Capital One (Plano, TX)
- …to lines of business as a subject matter expert, and executing or participating in corporate processes. The AML Advisor Manager supports the line of business by: ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help… more