- Cherry Bekaert (Austin, TX)
- …for a **Senior Associate (Consumer Compliance)** to join our team providing internal audit , regulatory compliance and risk management services to banks and ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit , Enterprise Risk Management, Technology Risk...power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or as part of… more
- PNC (Dallas, TX)
- …have an opportunity to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting ... analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry...subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered… more
- Siemens (Plano, TX)
- **Job Family:** Assurance **Req ID:** 433849 Assurance - Senior Audit Associate (Software & Technology) At Siemens, we take pride in enabling sustainable ... part of a diverse, international, and innovative team.We are looking for an Assurance- Audit Associate (Software & Technology). This position will be a hybrid… more
- TEKsystems (Dallas, TX)
- …on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy Act ... CPA, CIA, or CISA preferred. + 3+ years of internal audit experience in US financial institutions,...Strong understanding of BSA/AML frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk-based audit… more
- MUFG (Irving, TX)
- …and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive ... of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial...MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop… more
- Deluxe (Fort Worth, TX)
- …us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist, you will play a critical ... risk by reviewing, investigating, and processing account activity across various internal systems. You'll help protect the integrity of our merchant services… more
- Capital One (Plano, TX)
- Senior Associate , Compliance The Corporate Compliance team is seeking a highly motivated and experienced Senior Associate Tester. This role is responsible for ... validating the business' adherence to applicable laws, regulations, and internal policies, standards, and procedures (PSPs). A successful candidate will… more
- Capital One (Plano, TX)
- Lending Platforms Associate , Process Management Small businesses are the backbone of America and a vital part of the economy as a whole. Their success is essential ... Capital One's Small Business Bank is looking for an Associate who is inspired by people, process, data and...platform skills to enhance the lending experience for both internal and external customers. You'll team with world-class professionals… more
- L3Harris (Plano, TX)
- …and cyber domains in the interest of national security. Job Title: Senior Associate , Cyber Intelligence (ISSO) Job Code: 25471 Job Location: Plano, TX or Richardson, ... for customer compliance and deliverables. + Provide cybersecurity customer service to internal & external customers. + Assist in testing and validating internal… more
- PVH Corp. (Texas City, TX)
- …(https://www.instagram.com/tommyhilfiger/) , TikTok (https://www.tiktok.com/%40tommyhilfiger?lang=en) ) The Lead Associate 's primary function is to sell and promote ... execution of the TH Customer Service Standards. The Lead Associate has cash responsibilities and also performs a variety...for loss prevention and advises management of any unusual internal or external activity. + Execute Opening and Closing… more