- Huntington National Bank (Dallas, TX)
- Description Summary: Huntington Bank 's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating ... of defense against threats, trusted by colleagues across the bank and external regulators. From initial scope to final...and laws. You will collaborate with colleagues across the Audit Department and the wider organization to learn key… more
- Scotiabank (Dallas, TX)
- Manager, US AML Audit **Requisition ID:** 241467 **Salary Range:** 76.600,00 - 142.300,00 _Please note that the Salary Range shown is a guideline only. Salary ... together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the...and BSA requirements, including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory… more
- Bank of America (Fort Worth, TX)
- …Global-AML-Ops-Strategic-Content-Manager\_25047721) **Job Description:** **About Us** At Bank of America, we are guided by ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (Addison, TX)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/Business-Support-Manager-II\_25031197-2) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (El Paso, TX)
- …to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture with specific ... leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in...is a direct report to the Division Client Relationship Executive (DCRE) with dual reporting to the Merrill Wealth… more
- Bank of America (Plano, TX)
- …Strategic-Insights Innovation\_25046728-2) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Huntington National Bank (Dallas, TX)
- …are engaged and informed to promote buy-in to changes. + Create and deliver executive level summaries and presentations to ensure leadership is aware and able to ... provide input throughout the change lifecycle. + Monitor executive , leadership, and end user feedback to ensure well-managed...At least 7+ years of experience in Risk Management, Audit , Compliance, or Operational Risk. + Project or Program… more
- Huntington National Bank (Dallas, TX)
- …metrics, and processes to help meet regulatory or maturity requirements. + Support executive reporting on the health and status of our risk, issues, and control ... new challenges or opportunities Basic Qualifications: + Bachelor's degree in cybersecurity, audit , risk management + 7 years of combined technology experience in… 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
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible ... for all internal stakeholders involved in HCP engagement. **Governance, Compliance, and Audit Readiness** + Serve as the primary point of accountability for global… more