- PNC (Dallas, TX)
- …regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... analytics. May include the development of analytical methods/models to assess market, credit and/or operational risk of new and existing financial products. +… more
- Truist (Dallas, TX)
- …online banking, treasury management implementation, commercial analysis, foreign item processing, credit cards, inactivate letters, fraud, audit , Certificate of ... Deposit Account Registry Service (CDARs), Insured Cash Sweep (ICS) products, branch capture). + Develop a high-level understanding of on-boarding new clients, Automated Clearing House (ACH), Coupon Services, Payment Remittance Processing, Web Vault and PLUS… more
- Capital One (Plano, TX)
- …Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Air Education and Training Command (Lackland AFB, TX)
- …reported by guests. Ensure front desk area and lobby remains clean. Process Night Audit procedures and close credit card machines nightly. Maintains the lost and ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume… more
- Golden State Foods (Frisco, TX)
- …Customer Service, and Accounting. + Maintain organized AR records, documentation, and audit support files. + Support credit reviews and customer onboarding ... and unapplied cash resolution. + Knowledge of billing, collections, and credit principles. + Ability to manage high-volume transactions. Work Environment +… more
- Scotiabank (Dallas, TX)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... lead the sanctions exam management that would entail leading efforts on audit -related matters, as well as leading environmental landscape analysis by conducting… more
- Charles Schwab (Westlake, TX)
- …and our clients, create a better future. **Our Opportunity:** The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and ... of governance processes, risk management, and internal controls. The Corporate internal audit enterprise team is seeking a Senior IT Auditor (Senior Specialist). The… more
- Capital One (Plano, TX)
- Senior Staff Auditor, Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a collaborative, agile… more
- Deloitte (Dallas, TX)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... federal credits and incentives opportunities including Research and Development tax credit /deduction analyses, New Markets Tax Credit , Qualified Opportunity… more
- PenFed Credit Union (Dallas, TX)
- …our Tysons, Virgina or Dallas, Texas location. The first role will lead credit analysis and drive sustainable growth through data-driven decision-making in consumer ... credit policy. The second role will lead ...data quality and data structures, and meet changing management, audit , and regulatory requirements. + Explore creative ways to… more