- City National Bank (Dallas, TX)
- …to ensure secure maintenance and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements (eg ... * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY?...be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor … more
- First State Bank (Gainesville, TX)
- …guiding principles in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by ... + Maintain bank training log. + Assist by answering general compliance questions and responding to requests. + Update job knowledge by participating in… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best....or as part of a team. As the lead auditor , the APM helps influence engagement scope with support from ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- First Horizon Bank (Dallas, TX)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial risk management; +… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank ... oversee internal or external systems security (ie, cloud services). Key Responsibilities: . Compliance : . PCI - Work with external PCI QSA and multiple internal… more
- MUFG (Irving, TX)
- …as Certified Financial Analyst (CFA), Financial Risk Manager (FRM), Certified Regulatory Compliance Manger (CRCM), Certified Internal Auditor (CIA), or other ... recruitment team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the...the established procedures and templates. + Adhere to the Bank 's risk vision, and risk management policies and programs,… more
- Capital One (Houston, TX)
- …industry standards. + Coordinates bi-annual PCI PIN Security Reviews with external auditor ; collaborate with BT + Manages Compliance reporting activities related ... work on the front line of a top 10 Bank ? Can you build relationships as well as develop...of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists… more
- Envista Holdings Corporation (Lubbock, TX)
- …experience working at a tissue bank or as an AATB Certified Tissue Bank Specialist preferred. + ASQ Certified Quality Auditor certification. + Six Sigma ... DUTIES & RESPONSIBILITIES:** + Review device batch records for accuracy and compliance to established specifications release product into finished goods inventory. +… more
- City of College Station (College Station, TX)
- …drawdowns; maintaining complete grant records and supporting documentation; ensuring compliance with applicable laws, regulations, and grantor requirements; and ... all state and federal grants. + Reconcile grant-related subsidiary records and bank activity to the general ledger; research discrepancies and prepare adjusting… more
- Austin Energy (Austin, TX)
- …papers, approving cash receipts prepared by junior accountants and ensure compliance with GAAP and cash-handling policy, leading reconciliations of balance sheet ... area(s); providing explanations of City policy and procedures and responding to auditor questions and requests for information in a timely and accurate manner.… more