- Capital One (Plano, TX)
- …compliance control testing, compliance monitoring, quality assurance, control review, or audit experience + Certified Regulatory Compliance Manager (CRCM) or ... Senior Associate, Compliance The Corporate Compliance team is...and other business partners. + Demonstrate comprehensive knowledge of Capital One's Compliance Management Program (CMP). + Draft final… more
- Charles Schwab (Westlake, TX)
- …subject matter experts including developing and supporting Model/Technical trainings to broader IAD ( Senior Manager , Internal Audit ) + Provide onboarding and ... processes, risk management, and internal controls. The Corporate Internal Audit team is seeking a Manager , Internal...contexts. The role includes performing testing as part of audit reviews of various model types including: Capital… more
- Capital One (Plano, TX)
- …or 5+ years of experience in legal, or 5+ years of experience with audit -CRCM (Certified Regulatory Compliance Manager ) certification, or ACAMS (Association of ... AML Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor...matter expertise of applicable laws and regulations -Engage in Audit , Regulatory, and other reviews of the AML program.… more
- City National Bank (Dallas, TX)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager /Director and senior management in meetings, ... * AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT...Assets, Investment Advisory, Broker/Dealer, Investment Banking activities for CNB's Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions… more
- PNC (Dallas, TX)
- …received and is up to date meeting PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in writing, as necessary ... company's success. As an Insurance Analyst within PNC's Multifamily Capital organization, you will be based in Kansas City,...discrepancies related to insurance. + With direction from the manager or senior analyst, interact with internal… more
- Citigroup (Irving, TX)
- …monitoring across all ICG wholesale credit businesses including Banking, Capital Markets, and Advisory, Global Structured Products, Financings, and Securitizations, ... Trade Services, Markets, and Securities Services. The NAM Corporate Credit Underwriter/ Manager ("NAM Corporate Underwriter/ Manager ") manages the junior Energy… more
- Cushman & Wakefield (Austin, TX)
- **Job Title** Senior Facility Manager **Job Description Summary** This position has managerial oversight of multiple facilities, an entire campus, or a portfolio ... least one Facilities Manager and/or Assistant Facilities Manager reporting into it. The Senior Facilities...and assuring payments and invoicing match contract pricing. Initiate audit & control systems to ensure statutory, policy and… more
- Cherry Bekaert (Sugar Land, TX)
- …practice, an opportunity has been created for a ** Senior Manager ** to join our high performing ... services include buy-side due diligence, sell-side due diligence, working capital assistance, merger integration and optimization, divestitures and carve...- we're ready to hear from you! **As a Senior Manager , you will:** + Lead and… more
- Amazon (Pflugerville, TX)
- …prices. We are seeking a dynamic, organized self-starter to be the Sr. Maintenance Manager (Sr. MM) and lead our site-based maintenance team. The team is comprised ... of a Maintenance Manager , Area Maintenance Managers and maintenance technicians reporting to...processes and improve Amazon customers experience. -Offer guidance to senior leadership on maintenance and equipment end of life… more
- Amazon (Coppell, TX)
- …prices. We are seeking a dynamic, organized self-starter to be the Sr. Maintenance Manager (Sr. MM) and lead our site-based maintenance team. The team is comprised ... of a Maintenance Manager , Area Maintenance Managers and maintenance technicians reporting to...processes and improve Amazon customers experience. Offer guidance to senior leadership on maintenance and equipment end of life… more