- 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
- PNC (Dallas, TX)
- …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 ... the field 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
- 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
- PNC (Dallas, TX)
- …members and business partners **Job Description** + Independently assists in financial, compliance , and/or operational audit reviews, including the evaluation of ... opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- PNC (Dallas, TX)
- …resources efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of ... opportunity to contribute to the company's success. As an Audit Lead, you will be within PNC's Internal ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… 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
- 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
- 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
- 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
- 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
- Wells Fargo (Plano, TX)
- …Network Management Trainee (SAFE) for National Branch Network as part of the Consumer , Small and Business Banking division. This is an interim non-exempt position ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… 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
- JPMorgan Chase (Plano, TX)
- …as part of a team at the forefront of innovation. As a Product Delivery Manager within Wholesale Payments, Small & Medium Business Product, you work to enhance and ... functional partners and ensures adherence to the firm's risk, controls, compliance , and regulatory requirements + Effectively manages timelines and dependencies… more