- Wells Fargo (Addison, TX)
- …one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience with Issue Validation and Remediation + Excellent ... Technology Audit Group (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide...tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature,… more
- Wells Fargo (Addison, TX)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience at a financial institution or accounting firm ... **About this role:** Wells Fargo is seeking a Senior Audit Manager for the Financial Crimes Audit...Financial Crimes Audit Team performs independent testing for the Bank Secrecy Act, OFAC and Anti-Money Laundering compliance. The… more
- Charles Schwab (Southlake, TX)
- …Wire, Check, ACH, Zelle, Visa Debit Card, and BillPay transactions for both the Bank and Broker Dealer products that Schwab offers, as well as other types of ... and 6-8 years of people management experience. + Experience with brokerage/ bank services, products, processes, payments, or transactions is preferred. + Experience… more