- 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
- Brink's (Coppell, TX)
- …requirements, and emerging risks. + Provide strategic advice and guidance to the Audit Committee and senior leadership on risk, control, and governance issues. ... to participate and grow. Job Description The VP, Internal Audit will be based in Dallas, TX and will...ensuring the effectiveness of internal controls, risk management, and corporate governance. This role will be responsible for evaluating… more
- Capital One (Plano, TX)
- Senior Compliance Tester II - Corporate Functions **The Compliance Tester II ( Senior Associate) performs a key second line of defense role, to help ensure ... requirements are met across all applicable lines of business supporting the Corporate Functions Testing Team. The Compliance Tester II will execute risk-based… 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
- Capital One (Plano, TX)
- …the Auto Finance division in Plano serving as a Dealer-Originations Sales Compliance Advisor . The Compliance team directly advises our senior leaders -- not ... a seat at the table but a meaningful and welcomed voice. The Manager Compliance Advisor will counsel the business directly on adherence to law in the delivery of… more
- Bank of America (Fort Worth, TX)
- …through the execution of the Market Strategy Plans. MCRMs partner closely with advisor teams to deliver a branded client service model focusing on digital solutions ... market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of the Elite… more