- Capital One (Plano, TX)
- … business monitoring of those controls + Providing input on business regulatory requirements + Performing money laundering risk assessment reviews + ... in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business by:**...compliance advice on complex projects + Providing guidance on controls over regulatory requirements and line of… more
- PNC (Austin, TX)
- …valued and have an opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail Banking organization, you will ... the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance and … more
- Bank of America (Addison, TX)
- …and technical artifacts. **Desired Qualifications** + Knowledge and application of controls to meet regulatory requirements including responsible use of ... and results, and connects to team strategy, priorities and contributions. + **Risk Manager :** Ensures proper risk discipline, controls and culture are in place… more
- Deloitte (Houston, TX)
- …work plan specifications and deadlines. + Demonstrated experience auditing general computer controls and IT control testing of applications, operating systems, ... security, change management, computer operations auditing techniques and/or computer control environments. + Experience identifying controls , developing and… more
- WATTS (Fort Worth, TX)
- …to the Sr. Director of Finance, Watts Applied Solutions, the Accounting Manager is responsible for overseeing financial controls across multiple manufacturing ... sites supporting a $400+ million business . This role partners with site Controllers and accounting...complex data and drive improvements in financial processes and controls . The Accounting Manager will coordinate with… more
- Compass Group, North America (San Angelo, TX)
- ESFM **Position Title: BUSINESS UNIT MANAGER ** **Shift: M-F plus weekend & evening support** **Salary: $85,000 - $90,000** **Pay Grade: 16** **Other Forms of ... the Compass Employee Referral Policy, email [email protected]._** **Job Summary** The ** Business Unit Manager ** is responsible for directing contracted… more
- Huntington National Bank (Farmers Branch, TX)
- …+ Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely ... Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an… more
- Charles Schwab (Westlake, TX)
- … and the ability to evaluate and figure out adequacy and efficiency of controls . + Stays current on industry and regulatory issues and standard methodologies; ... improve the efficiency of governance processes, risk management, and internal controls . The Broker-Dealer/Asset Management enterprise team is seeking an Internal… more
- PNC (Houston, TX)
- …- Applicable committee representation - Knowledge of compliance requirements and related controls - Challenge of business policies and procedures * Interact ... position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Scotiabank (Dallas, TX)
- …areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, ... Manager , US Accounting Policies and Procedures **Requisition ID:**...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
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