- EMCOR Group (Manchaca, TX)
- …processing operations to ensure timely and accurate reporting as required. + Ensure financial and accounting functions, financial controls , and records meet ... all federal, state, local and company regulatory requirements. + Drive Company project cost ...regulatory compliance, proper records maintenance, and adequate accounting controls in support of Company operations. + Prepare for… more
- Coinbase (Austin, TX)
- …cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- Citizens (Irving, TX)
- …to end processes and controls and deliver a sound overall control environment. Proactively identify regulatory , investor financial , operational, ... Are you enthusiastic about helping customers who are experiencing financial hardship? Do you enjoy problem solving and driving...a sound operational environment. The Loss Mitigation Back End Manager is responsible for the day to day operation… more
- Wells Fargo (Irving, TX)
- …matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple ... **About this role:** The Audit Manager at Wells Fargo is an Individual Contributor...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Scotiabank (Dallas, TX)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists in leading internal audit ... IT Audit Senior Manager , Cyber **Requisition ID:** 232906 **Salary Range:** 99,790.00...over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals… more
- US Bank (Irving, TX)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... of Risk/Compliance/Audit competencies + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact bank… more
- PNC (Dallas, TX)
- …position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & Compliance...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Bank of America (Dallas, TX)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Scotiabank (Dallas, TX)
- …in a challenging environment and work with management to find solutions to address control weaknesses. The Audit Manager contributes to the overall success of ... Audit Manager , US Risk Management **Requisition ID:** 231825 **Salary...over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals… more
- Charles Schwab (Westlake, TX)
- …a growing department undergoing a transformation and continued evolution to meet regulatory expectations of a large financial institution. **What you'll do:** ... 5-7+ years of audit, risk, compliance, or examiner experience in public accounting, financial services, and/or regulatory agency with a working knowledge of… more