- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER- BSA/ AML * WHAT IS THE...presentation, of a caliber suitable for direct exposure to executive management. * Working knowledge of risk ... Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for...focus * Assists with the development of the annual risk assessment and audit plan * Leads… more
- Huntington National Bank (Austin, TX)
- …works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and ... works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit Team. This is an individual contributor role ... no direct reports. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business.… more
- Santander US (Dallas, TX)
- …program requirements. Lead governance routines to report and escalate as necessary to executive management and corporate risk partners while driving a cultural ... peers including other first line of defense teams, corporate risk functions and internal audit . **Key Responsibilities**...across key non-financial risk areas, including operational risk and AML , to assess the adherance… more
- Toyota (Plano, TX)
- … taking activities. + The CRR Specialist works closely with and supports the CRR Executive to complete an annual risk assessment of TFSB's loan portfolios (eg, ... The CRR Specialist works closely and supports the CRR Executive provide TFSB's Senior Management and the Risk...8+ experience of credit risk management, credit risk review and/or internal audit in a… more
- Toyota (Plano, TX)
- …role will work closely with and support the CRR Specialist(s) and the CRR Executive to complete an annual risk assessment of TFSB's loan portfolios (eg, ... Executive to provide TFSB's Senior Management and the Risk Committee of the Board with an independent and...of experience in credit risk management, credit risk review and/or internal audit in a… more
- MUFG (Irving, TX)
- …across AML /sanctions workflows. + Deliver clear and concise reports, risk assessments, and executive -level presentations for regulators, board committees, ... to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is...banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance, and Audit to strengthen… more
- Charles Schwab (Austin, TX)
- …and coordination. + Support day-to-day integrated internal audits for the Bank, Trust, and AML audit teams by developing and executing audit tests of ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...risks are identified and appropriately reported by management and risk functions to the Board and Executive … more
- Charles Schwab (Austin, TX)
- …whether all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...whether risks are adequately controlled, and to challenge Executive Management to improve the efficiency of governance processes,… more
- CBRE (Houston, TX)
- …loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in ... the Legal Department by collaborating with colleagues on industry-leading legal risk mitigation strategies in response to market changes and conditions impacting… more