- First Horizon Bank (Dallas, TX)
- …of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of collateral and ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- Wells Fargo (Irving, TX)
- …certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), ... years of risk management, business controls, quality assurance, business operations, compliance , or process experience, or equivalent demonstrated through one or a… more
- Guidehouse (San Antonio, TX)
- …of employment disputes and complaints to ensure fairness, consistency and legal compliance . The Employee Relations Manager will interface with the larger ... **:** None **What You Will Do** **:** A successful Employee Relations Manager is an experienced and talented employee relations professional with experience managing… more
- Walmart (Sanger, TX)
- …cases, and implementing technological changes. Your expertise in asset protection and compliance will maintain a secure environment. You will also lead efforts to ... employee health and safety, coordinate emergency responses, and ensure OSHA compliance . Effective communication and feedback will foster a dynamic collaborative… more
- Deloitte (Dallas, TX)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... compliance services to a diverse client base in a...+ Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on audit/risk… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- CAE USA INC (Dallas, TX)
- …training delivery, standardized processes, adoption of best practice, and full regulatory compliance of pilot training. + Advise and assist Business and local ... content for quarterly program standardization meetings; track and report meeting compliance + Provide guidance and assistance in the development and implementation… more
- Wells Fargo (Addison, TX)
- …that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills +… more
- Federal Aviation Administration (Fort Worth, TX)
- …for multiple systems, advice for interpretations of orders, certification examiner , or serves as the Contractor's Office Technical Representative (COTR/Technical ... organization. Receives general program assignments from a supervisor or higher-level manager . Assignments are stated in terms of priorities, overall objectives, and… more