- JPMorgan Chase (Plano, TX)
- As an Audit Director within the Commercial & Investment Banking Technology Audit team, you will be responsible for managing and leading Technology Audit ... in Technology. + Prior experience with Big 4 accounting firm and/or internal audit department in financial services industry. JPMorganChase, one of the oldest… more
- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... risk management leaders as well as external regulatory authorities. An executive presence, excellent written and verbal communication, influencing skills, and the… more
- Public Storage (Plano, TX)
- …stocks trade on the New York Stock Exchange. **Job Description** The Senior Director , General Ledger (GL) will oversee all aspects of the general ledger, ensuring ... and timely recording of financial transactions in compliance with US GAAP and internal policies. + Lead the preparation, review, and analysis of key internal… more
- Toyota (Plano, TX)
- …qualified Senior Manager - International Tax Planning. The primary responsibility of this " Director Level" role is to manage internal international tax planning, ... North American based Toyota sales, manufacturing and research functions. Reporting to the Executive - General Manager - Tax, the Senior Manager - International Tax… more
- USAA (Plano, TX)
- …the **Bank Fraud Prevention** organization. This role reports directly to the Director , Fraud Intelligence. The team is responsible for the intake, triage, and ... protect USAA and its members from fraud. We demonstrate all-source intelligence and internal data to identify fraud risks targeting USAA's members, partnering with … more
- USAA (Plano, TX)
- …Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director , Fraud Intelligence. This role focuses on leveraging fraud knowledge to ... anomalies, and other indicators of fraud. + **Data Source Development** : Partner with internal stakeholders to identify new and updated sources of data based on the… more