- JPMorgan Chase (Plano, TX)
- …and disciplined end-to-end control environment for Wholesale Lending Services. As a Control Manager Senior Associate within the Commercial & Investment Bank, you ... Evaluation (CORE) requirements. Join our team as a Control Manager , Senior Associate, and help ensure a...operational risk events. + Engage with legal, compliance, risk, audit , and technology control partners to manage regulatory and… more
- CVS Health (Irving, TX)
- …heart, each and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ... resulting from audit findings as needed. Communicate status updates with Senior Leadership. Lead annual risk assessment for anti-bribery/ FCPA, AML and sanctions… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately… more
- Citigroup (Irving, TX)
- **As a Senior Problem Manager ** you will have a unique opportunity to get exposure to every line of business and service that Citi offers. Everything from Retail ... / Commercial Banking , Payment Processing, Trade/Security processing, Foreign Exchange (Currency) Platforms,...(Performance Metrics and Customer SLAs) + Assist the line manager periodically with Audit and Problem governance… more
- Charles Schwab (Westlake, TX)
- … testing, identify and draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels) and subsequent debriefing ... Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility for the independent and objective… more
- F45 Training (Austin, TX)
- The Senior Manager , Accounting will be responsible for managing and maintaining the accuracy and completeness of the company's general ledger accounting, not ... and valued in accordance with accounting principles. + Support the annual audit process by preparing schedules, responding to auditor inquiries, and ensuring that… more
- JPMorgan Chase (Plano, TX)
- …Artificial Intelligence preferred. + 3+ years of experience in Risk Management, Audit , or Compliance related roles preferred. High achievers from other backgrounds ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Bank of America (Dallas, TX)
- …for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the ... Senior Auditor Charlotte, North Carolina;Newark, Delaware; Stamford, Connecticut;...is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities… more
- Bank of America (Dallas, TX)
- Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence, Rhode Island **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Auditor\_25038988-1) **Job Description:** At Bank of America, we are… more
- Zions Bancorporation (Dallas, TX)
- …Amegy Bank-Here, you grow. We're seeking an experienced and energetic **Branch Service Manager ** to lead our **Monticello Avenue Banking Center** in **Dallas, ... sales functions to achieve the strategic goals of the banking center in coordination with the Branch Manager...+ Approve teller transactions as needed. + Prepare the banking center for audits and works with audit… more