- Scotiabank (Dallas, TX)
- IT Site Manager **Requisition ID:** 237699 **Employee Referral Program - Potential Reward:** $3,500.00 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the ... adhere to standards and procedures specified by the US CISO. * Support audit and regulatory requests. * Design, implement and enforce proper operational procedures… more
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager /Senior Manager (and above levels) and subsequent debriefing with ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior… more
- Bank of America (Dallas, TX)
- …degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/ AML ) + Experience in Audit **Shift:** 1st shift (United States of ... is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Comerica (Dallas, TX)
- …guides, KYC account reviews and approvals, monthly/quarterly/annual regulatory and other audit tracking/responses. The role is responsible for critical monitoring of ... to ensure end to end client onboarding alignment, cover for Specialty Accounts Manager where applicable in meetings or forums as needed, and assist with other… more
- Scotiabank (Dallas, TX)
- …approved NIAs + Act as delegated backup for the current US Internal Control Manager for NIA process. + Liaise with Internal Control and GOR teams in Toronto ... the collation of information and execution required by regulators and internal audit to facilitate the latter's examinations/reviews. + Assist in the development of… more
- Bank of America (Dallas, TX)
- …Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, ... to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture to ensure the… more
- Jabil (Richardson, TX)
- …process where possible and customized solutions where necessary. Collaborate with Purchasing manager and SCM to determine the best approach to meet the customer ... of Jabil.. Communicate Jabil expectations to the suppliers. Conduct supplier audit / visits, certifications, and performance reviews to develop and continuously… more
- MUFG (Irving, TX)
- …of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + ... team lead on leadership responsibilities as needed, acting as backup manager during team lead's absence. Responsibilities may include:Providing backup leadership… more
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