- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our...Day One. **Job Description** The Corporate Audit Services (CAS) Senior Auditor works with limited oversight to ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...a contributor or lead role depending on complexity. The Senior Auditor is expected to understand risk… more
- US Bank (Irving, TX)
- …Policies, Standards and Guidelines. + Drafting issues under the supervision of the Senior Auditor , Audit Project Manager. Includes identifying root causes rather ... At US Bank , we're on a journey to do our...One. **Job Description** The Corporate Audit Services (CAS) Staff Auditor is primarily responsible for completing audit engagement assignments… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor ), Card and Auto Finance business (Hybrid) Capital One's Audit function is a dedicated group of professionals ... 1 + years Audit experience in credit card, payments, operations , auto finance, third party risk management, or any...Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor… more
- City National Bank (Dallas, TX)
- *COMPLIANCE OFFICER SENIOR -MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all...regulations, as related to mortgage lending, and mortgage banking operations (Examples include but are not limited to: ECOA/Regulation… more
- City National Bank (Dallas, TX)
- …for degree preference. * Good knowledge and relevant work experience with bank credit, deposit, operations regulations (as applicable/assigned). * Knowledge and ... WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank 's compliance risk; determine if current processes control risk. * Analyze new… more
- Capital One (Houston, TX)
- …and Currency Code Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops Metrics ... work on the front line of a top 10 Bank ? Can you build relationships as well as develop...+ Coordinates bi-annual PCI PIN Security Reviews with external auditor ; collaborate with BT + Manages Compliance reporting activities… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Our client, an energy company is looking for a strong Senior Accountant to join their team. + Prepare and record journal entries, including accruals, ... and reconciling differences. + Prepare supporting documentation and schedules and respond to auditor requests during + Assist in the filling of all required business… more