- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... the Program. This involves analyzing current and projected case volumes along with staff data to forecast resource needs and providing insights into the Program's… more
- Insight Global (Arlington, TX)
- …of two team members in this location. They will be the most senior in this location and responsible for analyzing, documenting, monitoring, maintaining, configuring, ... security best practice guidance and expertise to project manager(s) and BSA to define requirements for applications, installations, and program architecture for… more