- Moss Adams LLP (Dallas, TX)
- …to the team** The Financial Services group provides regulatory compliance, internal audit , information systems and related consulting services for ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At...+ Perform and document testing on consulting, compliance and internal audit engagements + Identify findings and… more
- PNC (Farmers Branch, TX)
- …working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and external factors and identifies ... Pittsburgh, PA, Cleveland, OH, Birmingham, AL, Dallas, TX or Phoenix , AZ. The position is primarily based in a...prior experience in 1LOD, 2LOD, and/or 3LOD * Prior financial institution experience * A strong understanding of technology… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible… more
- USAA (Plano, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... be based in one of the following locations: **San Antonio, TX, Plano, TX, Phoenix , AZ or Charlotte, NC** . Relocation assistance is **not** available for this… more
- CBRE (Dallas, TX)
- …maintenance of accounting processes and procedures. What You'll Do: + Review financial packages for accuracy before releasing to internal departments and ... America, Dallas - Texas - United States of America, Phoenix - Arizona - United States of America Are...a team of accountants. This team will provide client financial reporting to assigned portfolios and you will be… more
- DriveTime (Fort Worth, TX)
- …servicing through Bridgecrest, which is one of the country's leading financial servicing providers. Bridgecrest services roughly $17 billion in finance receivables ... within the network. In long, you will: + Review, audit , and submit invoices for payments associated with repossession...communication with recovery vendors and auctions + Meet defined internal SLAs for paying invoices to prevent any delays… more
- PNC (Farmers Branch, TX)
- …you will be based in Pittsburgh, PA, Cleveland, OH, Dallas, TX or Phoenix , AZ. This position is primarily based in a PNC location. Responsibilities require ... working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences risk initiatives and business as usual activities.… more
- PNC (Dallas, TX)
- …be based in Cleveland, OH, Pittsburgh, PA, Birmingham, AL, Dallas, TX or Phoenix , AZ. This position is primarily based in a PNC location. Responsibilities require ... working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Participates in risk initiatives, business as usual activities, ad hoc… more