- City National Bank (Dallas, TX)
- … OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by ... such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/AML… more
- City National Bank (Dallas, TX)
- …minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Tracks and manages ... Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a...evaluate the adequacy of the operational processes to meet bank policies and procedures and regulatory requirements,… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director 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
- City National Bank (Dallas, TX)
- …changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data Analytics and ... provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with… 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
- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank is searching for a Managing Director , Public Finance to direct investment banking activity. Our new colleague will be ... Capital Markets, focused on bringing municipal financing solutions to the bank 's customers. + Develops and coaches junior talent + Responsibilities include… more
- Charles Schwab (Austin, TX)
- …with growing responsibility. Bank and/or Trust experience specific to internal audit and/or similar Big 4 Accounting or regulatory experience a plus. ... governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a...for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data ... and that clinical-trial data are credible. Current and in-depth knowledge of audit techniques and government regulatory inspection procedures + Strong engagement… more
- Scotiabank (Dallas, TX)
- …Management business on customer onboarding process and fraud issues + Represent Fraud on regulatory , audit and client related issues that are Fraud related. + In ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443...their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and… more
- Citigroup (Irving, TX)
- …Management Director ** **(Hybrid)** **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more ... and data science to drive enterprise-wide data quality and integrity. The Director will employ a data-driven approach to rigorously assess data quality rules,… more