- City National Bank (Dallas, TX)
- * DIRECTOR OF AUDIT COMPLIANCE *...compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and oversee ... WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National...over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance… more
- Wells Fargo (San Antonio, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Compliance Audit team. The Audit Manager will lead audit ... military experience, education **Desired Qualifications:** + Experience leading regulatory compliance audit / risk engagements applicable to financial… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Director on the Financial Crimes Audit Team (FiCAT). The Audit Director will be an integral part ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… 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 ... provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Dallas, TX)
- …Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring… more
- Anywhere Real Estate (Houston, TX)
- **JOB SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will ... including HIPAA, PCI, GDPR, and NYDFS, while also maintaining compliance with audit standards such as SOC...to stakeholders. + **Cross-Functional Collaboration** : Partner with Legal, Risk , and Compliance teams to ensure consistent… more
- Forward Air (Dallas, TX)
- Position: Director , Risk & Governance (Ethics & Compliance ) Job Description: The Director of Risk & Governance for Ethics & Compliance is a ... A minimum of 10 years of professional experience in a corporate compliance , legal, audit , or risk management function, with significant, direct experience… more
- Centene Corporation (Austin, TX)
- …and other oversight tools that indicate business area compliance . + Provides compliance guidance, direction, and compliance risk assessment to assigned ... **Position Purpose:** Provides strategic leadership and management of department overseeing compliance with regulations and laws related to Risk Adjustment… more
- US Bank (Irving, TX)
- …Corporate Affairs. Includes identifying auditable entities and assessing compliance risk across all auditable entities; determining appropriate audit cycles ... supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the ...and audit strategy for the compliance risk framework; and determining necessary … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Strategic Business Execution Director - Risk Assessable Unit Leader within Consumer, Small and Business Banking ... as well as direct and indirect management of Process Owners. **Strategic Business Execution Director - Risk Assessable Unit Owner RAU should be able to:** +… more