- Enterprise Mobility (Irving, TX)
- …preparation, and financial analysis. + Prepare financial statements + Perform branch audit evaluations + Assemble bank reconciliation and account schedule + ... Prepare journal entries, expense accruals and allocations + Participate in a timely and accurate month-end closing process + Assist personnel with questions regarding accounting policies and procedures + Analyze income statements fluctuations + Provide process… more
- Scotiabank (Dallas, TX)
- …lead the sanctions exam management that would entail leading efforts on audit -related matters, as well as leading environmental landscape analysis by conducting ... providing expert guidance to the organization. + Regulatory & Audit Liaison - Act as the primary focal point...as requested. + Knowledge Awareness - Understand how the Bank 's risk appetite and risk culture should be applied… more
- Apple Roofing (Plano, TX)
- …& Record Maintenance: + Maintain thorough, organized records to support audit readiness, including remittances, bank statements, and write-off documentation. ... and approved account write-offs to maintain accurate customer balances. + Perform bank fee charge-offs and ensure accuracy in all related financial entries. +… more
- Realtor (Austin, TX)
- …leading a payments infrastructure migration, familiarity with ACH rails (NACHA rules and audit framework, return codes, bank file structures), experience in a ... efforts. + Collaborate with Finance to ensure accurate reconciliation, clean audit trails and smooth interface between payments operations and financial reporting.… more
- CIBC (TX)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... excellence by effectively managing the technology and operations required to run the bank , enables the bank 's transformation by focusing on clients, innovating… more
- Capital One (Plano, TX)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...of experience in Credit Risk Management at a large bank or financial services organization + Extensive experience in… more
- Scotiabank (Dallas, TX)
- …risk groups or advisors in various business areas (Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to spearhead the facilitation ... monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. + Leads team that develops… more
- Scotiabank (Dallas, TX)
- …weaknesses, and regulatory findings across critical domains - ensuring sustainable, audit -defensible solutions that reduce technology risk exposure across the ... bank . This role will support the IT Remediation &...Compliance, and Application teams, with frequent engagement with internal audit and external regulators. **What You'll Do** **Enterprise Remediation:**… more
- Scotiabank (Dallas, TX)
- …controls within Fraud Management and adherence with the applicable regulatory compliance, audit and risk management requirements. This role is accountable for the ... focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge + Ensures centralized oversight...and senior management + Acts as a liaison with Audit , 2nd line Compliance and Risk Management, and the… more
- Scotiabank (Dallas, TX)
- …to drive ambition for every future! **Purpose** The Cyber and Regulatory Audit Manager will participate and manage various aspects of information security, cyber ... and governance. The IS&C Manager will assist with regulatory responses, audit requests, and participate in various cybersecurity risk assessments, risk mitigation… more
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