- Toyota (Plano, TX)
- …work + Provide guidance to lower-level team members regarding program, data handling, and AML investigations + Preform quality assurance testing to ensure ... brands, Toyota is growing and leading the future of mobility through innovative, high- quality solutions designed to enhance lives and delight those we serve. We're… more
- Citigroup (Irving, TX)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....team. The role reports to the QA Senior Audit Manager (SAM) in Irving. **Key Responsibilities:** + Operate independently… more
- Regions Bank (Dallas, TX)
- …+ Manages team performance metrics but not limited to SLAs, production, quality assurance , document exceptions, etc. + Develops and sustains relationships ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...At Regions, the SBA (Small Business Administration) Closing Team Manager is responsible for managing closing functions from loan… more
- MUFG (Irving, TX)
- …are required for position. + Prefer training and experience in management or quality assurance within the banking industry, investigative, and/or legal / ... for the oversight of staff involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act, PATRIOT Act and all… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... The Internal Audit US Personal Banking team is responsible for providing independent assurance over the key risks and processes associated with Citi's US Personal… more
- Wells Fargo (Irving, TX)
- …**Required Qualifications:** + 2+ years of risk management, business controls, quality assurance , business operations, compliance, or process experience, or ... training, military experience, education. **Desired Qualifications:** + 2+ years of BSA/ AML (Bank Secrecy Act/Anti-Money Laundering) experience. + 2+ years of fraud… more