- 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
- Wells Fargo (Addison, TX)
- …a team of Audit staff. Wells Fargo is seeking a Data Analytics Audit Manager , VP as part of our Consumer & Small Business Banking (CSBB) Audit ... The Audit Manager at Wells Fargo is...Individual Contributor role with no direct reports. The CSBB Audit Team provides coverage for Branch Banking, Consumer… 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
- US Bank (Irving, TX)
- …in operational risk and/or issue management. - Considerable knowledge of RCA (Risk, Compliance & Audit ) competencies. - Understanding of SOX controls and ... excel at-all from Day One. **Job Description** SUMMARY The Consumer & Business Banking (CBB) RCA Professional will have...and in the ongoing process and/or activities that ensure compliance with applicable federal, state, and local laws and… 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
- Toyota (Plano, TX)
- …risks are identified, escalated and addressed in a timely manner. The Senior Manager , Regulatory Compliance reports directly to the Chief Compliance ... changes, business process changes, State and Federal regulatory examinations, risk assessments, compliance testing, consumer complaints, training and as well as… 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
- Comerica (Dallas, TX)
- … Loan Servicing, Mortgage Loan Servicing, Commercial or Consumer Loan Origination, Compliance or Quality Control Audit + 5 years of in-depth knowledge of ... Job Description Manager Payments Onboarding Quality AssuranceThe quality control ...to policies and procedures to prevent errors, ensure successful audit results, and participate in compliance and… more
- JPMorgan Chase (Plano, TX)
- …This role is crucial in delivering comprehensive risk management services, including audit RFIs assistance, risk remediation, data analytics, core issue closure, and ... second and third lines of defense. As a Product Manager in External Connection & Integration Services (ECIS) Risk...and functionality, risk posture, and reliability. + Assist with Audit RFIs, improving timely and accurate responses to … 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
- 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)
- …a large organization + Proven experience in program management, risk management, and compliance , or audit roles within financial services. + Familiarity with the ... growth and innovation in a dynamic environment. As a Lead Technical Program Manager in the Enterprise Technology - Global Technology Significant Initiatives (GT SIG)… more
- Citigroup (Irving, TX)
- …in regulated environments (eg, finance, banking), with a deep understanding of compliance , risk, and audit requirements related to technology delivery. + ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction… more
- Wells Fargo (Irving, TX)
- …business process, regulatory, or compliance audits and technology and consumer compliance experience preferred. + Experience within the financial services ... industry, especially in compliance , risk management, or internal audit . +...(CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + Certified Risk and… more