- City National Bank (Dallas, TX)
- … OF AUDIT COMPLIANCE* WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank 's Internal Audit by providing ... assurance over the design and operating effectiveness of the Bank 's compliance risk management practices, Regulatory Compliance,...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT - CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Director of Audit for the Administrative functional platform will manage a team of ... internal audit professionals in overseeing various internal audit assurance activities for City National Bank 's...findings and audit reports drafted by the audit team for submission to the Senior Director… more
- 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
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… 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