- City National Bank (Dallas, TX)
- * SR AUDIT MANAGER - BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager ... will be responsible for all aspects of the audit , including the planning, execution, and reporting phases. The… more
- PNC (Dallas, TX)
- …feel respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in -… more
- Amazon (Dallas, TX)
- …experience initiatives while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for overseeing the ... also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager...on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the… more
- Capital One (Plano, TX)
- AML Compliance Advisory Manager The ...matter expertise of applicable laws and regulations -Engage in Audit , Regulatory, and other reviews of the AML ... AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line...experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification,… more
- City National Bank (Dallas, TX)
- * SR . MANAGER OF AUDIT -...CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Corporate Functions Senior Audit Manager will manage ... well as audit continuous monitoring activities. The Senior Manager will oversee a team to...all levels. * Experience dealing with Regulators; and business AML Compliance. * Experience leading integrated business audits with… more
- NTT DATA North America (Dallas, TX)
- …and forward-thinking organization, apply now. We are currently seeking a **Quality Assurance Audit Manager ** to join our team **Hybrid** based in **Dallas, TX, ... practices. + Draft quality reports and present results to senior audit management across the globe and...+ Must have 8 plus years of relevant experience Audit Manager experience. + Mus have extensive… 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 ... control environments in coordination with the Audit team. The overall objective is to recruit, develop,...audits, issue validations, business monitoring, regulatory, governance committee and senior management reviews. + Manage a small to medium… 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 ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust... & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
- Amazon (Dallas, TX)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the ... expansion and enhancement of the organization's anti-money laundering ( AML ) program and regulatory compliance program as the business grows and evolves. This role… more
- Amazon (Dallas, TX)
- …compliance matters * Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About ... role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining...business and technology teams amongst other to ensure the AML program keeps pace with evolving business needs and… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies, procedures and… more
- MUFG (Irving, TX)
- …will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible 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 other regulatory requirements… more