- US Bank (Irving, TX)
- …position that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director ... Audit Director , in providing the Audit Committee and senior management with independent assurance and... audit leader that has strong knowledge of audit , risk management, and regulatory expectations (eg,… more
- USAA (Plano, TX)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Audit Manager- Bank ,** you will lead and execute complex audit ... standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/ Director . May communicate with regulators....risk, or compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit … more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in ... Crimes Division (GFCD) and Americas Compliance function of MUFG Bank , Ltd. The role will be focused on leading...and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including:… more
- MUFG (Irving, TX)
- … Bank , Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations ... core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of… more
- MUFG (Irving, TX)
- … Bank , Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations ... core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of… more
- Bank of America (Fort Worth, TX)
- …with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank 's global regulatory and policy requirements as it relates Client Due ... Client Outreach VP/ Director Manager Charlotte, North Carolina;Fort Worth, Texas **Job...engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities… more
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank is searching for a Managing Director , Public Finance to direct Public Finance investment banking activity. Our new colleague ... Capital Markets, focused on bringing municipal financing solutions to the bank 's customers. + Develops and coaches junior talent + Responsibilities include… more
- First Horizon Bank (Dallas, TX)
- …Maintaining necessary workpaper standards to meet the requirements of internal partners (Internal Audit ) and regulatory agencies (FRB, CFPB, etc.). + Assist the ... (2-3 years) + Background in preparing for internal (Compliance Testing and/or Audit ) and external ( regulatory ) examinations preferred. + Accurate typing,… more
- BMO Financial Group (Dallas, TX)
- …teams; and ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. Facilitates growth initiatives for ... We are seeking a Managing Director to lead the Texas (Dallas and Ft...Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters… more
- BMO Financial Group (TX)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Generates significant revenue ... Searching for a results-driven originator with experience in the non- bank lending sector-someone who understands how lenders operate, whether they serve consumers or… more