- City National Bank (Dallas, TX)
- …advice and insights to management while proactively adding value to CNB. * Manages staff assigned to the engagement and reviews audit work for sufficient scope, ... environment with minimal supervision. * Complies fully with all Bank policies, procedures, audit methodologies, training and...Mentoring * Acts as a role model/mentor to lower-level audit professionals * Enhances and maintains staff … more
- City National Bank (Dallas, TX)
- …and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the ... delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to… more
- City National Bank (Dallas, TX)
- *DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank 's Internal Audit department by ... and Anti-Bribery and Corruption (ABAC) practices for City National Bank (CNB). * Audit Assurance: * Prepare...staff of internal auditors assigned to CNB FCC audit engagements and review audit plan, findings,… more
- City National Bank (Dallas, TX)
- …delivers well written audit reports and other forms of communication. Manages staff assigned to engagements, and collaborates with other audit groups to ... and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. *… more
- First Horizon Bank (Dallas, TX)
- …emerging regulatory themes in Treasury and Resolution Planning. + Lead and mentor audit staff during audit engagements, supporting their professional ... Charge as well as reviewing work papers completed by staff and drafting audit report + Plan,...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Wells Fargo (Addison, TX)
- … Bank Examiner designation + Experience leading and providing feedback to staff on audit /risk projects or engagement + Excellent verbal, written, and ... this role:** Wells Fargo is seeking a Vice President, Audit Manager on the Financial Crimes Audit ...interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions… more
- First Horizon Bank (Houston, TX)
- …maximum customer service in a professional manner. Monitor and train the teller staff in supporting all bank marketing efforts and cross-sell products. ... + Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper… more
- Bank of America (The Woodlands, TX)
- …with access to the investment insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to bring your whole self to ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... 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
- Bank OZK (Friendswood, TX)
- … Bank branding/name recognition, and promote business development and staff recruitment efforts. + Model and coach daily activities, including opportunity ... service at all times. Essential Job Functions + Manage branch staff , including daily supervision, interviewing and hiring, training, performance appraisals, career… more