- USAA (Plano, TX)
- …of Ethics. The candidate selected for this position is going to get work with the Bank Team in USAA's Internal Audit Department, as well as with partners across ... us so special! **The Opportunity** As a dedicated **Senior Audit Manager** , you will manage audit ...messages. May be asked to communicate with regulators and executive leaders. + Provides recommendations on staffing assignments to… more
- Bank of America (Plano, TX)
- …lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related exams, the High-Risk ... HRD. + You will be partnering with the AML Audit and Exam team to ensure we have the...delivery on new Laws Rules and Regs. + Strong executive presence and excellent communication skills + Advanced/Expert PowerPoint… more
- Bank of America (Plano, TX)
- …Chandler, Arizona; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Plano, TX)
- …Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** **Enterprise Job Description** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...with second and third lines of defense (ie -compliance, audit ) to build a defensible program. + Ability to… more
- USAA (Plano, TX)
- …Monitoring, Periodic Reviews, and Portfolio Assessments. + Results are reported to executive and senior management, bank credit risk management committee, and ... safety and soundness. + CRR reports administratively through Enterprise Audit , functionally to the Boards of Directors, and is...covering the retail credit risks in USAA Federal Savings Bank and USAA Savings Bank , which includes… more
- Toyota (Plano, TX)
- …in challenging environments + Strong communication skills as this role will present to Executive leadership of the Bank + A strategic mind set and experience ... this time._ **What we're looking for** Toyota Financial Savings bank ("TFSB" or "the Bank ") was incorporated...company reporting as well as coordinate the annual PwC audit and financial statement preparation. **What you'll be doing**… more
- USAA (Plano, TX)
- …US with occasional business travel. Responsible for supporting the Bank Compliance Program Office. Provides second-line independent oversight and guidance ... + Coordinates compliance risk management activities in accordance with Bank and enterprise compliance standards. + Directs the review...+ 8 or more years of risk, compliance, or audit experience. + 3 years of direct team lead… more
- Comerica (Frisco, TX)
- …analysis and presentation materials for Comerica Incorporated Board of Directors, Comerica Bank Board of Directors, executive level committees, and regulators as ... analyst with forecasting current and future position of Parent Company Cash and Bank Dividend capacity; monitors daily cash. * Assists senior department members with… more
- PNC (Dallas, TX)
- …or local, state, national and global events that could affect the Bank operations and safety to employees (civil, political, economic, and natural). b. ... scenarios. + Participates in the preparation of reporting for the LOB committee/ executive on the compliance of business continuity processes, readiness, events and… more