- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the ... expectations. Lead efforts to standardize investigative practices and documentation quality across all business lines. Create and maintain adequate policies,… more
- Methodist Health System (Dallas, TX)
- …executives, cost center managers, and corporate departments to enhance efficiency and quality of services. * Reviews, interprets, analyzes, and reports financial and ... as the hospital Compliance Officer and primary contact for internal audit functions and activities. Participates on applicable corporate oversight and compliance… more
- MUFG (Irving, TX)
- …research and analysis is being conducted, properly documented and maintains the quality required. * Review enhanced due diligence performed including use of outside ... and line of business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other Global colleagues in… more
- Methodist Health System (Southlake, TX)
- …executives, cost center managers, and corporate departments to enhance efficiency and quality of services. * Reviews, interprets, analyzes, and reports financial and ... as the hospital Compliance Officer and primary contact for internal audit functions and activities. Participates on applicable corporate oversight and compliance… more
- MUFG (Irving, TX)
- …functions such as: client identification and due diligence, customer service and quality control standards; conducts and reviews feasibility of new or revised ... systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + Validates new, existing… more
- JPMorgan Chase (Plano, TX)
- …successfully influence many different groups and individuals to deliver high quality and timely deliverables + Consultative in approach, understanding and ... Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with Internal Controls, including the… more
- USAA (Plano, TX)
- …in creating reports of audit results and delivering/communicating results to Vice President , Chief Audit Executive, executive management, Audit ... associated with the current material processes, product lines, services, functions. Ensures quality audit work within required completion timeframes of each … more
- Honeywell (Houston, TX)
- … Executive** is needed to join the new spin-off entity. **ABOUT THE JOB** As Vice President of Corporate Audit , you will advise senior executives, including ... **Strategic Leadership:** . Develop and execute a comprehensive, risk-based internal audit strategy aligned with Honeywell's objectives and risk profile. . Operate… more
- PennyMac (Fort Worth, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Vice President Internal Audit contributes to the definition, ... reporting, GSE, and regulatory requirements. As the VP Internal Audit , you will: + Participate in the development...use time efficiently and develops realistic action plans + Quality Management - Looks for ways to improve and… more
- Citigroup (Irving, TX)
- **Enterprise Data Office Business Execution Lead Analyst ( Vice President ) - Hybrid** The **Business Execution Lead Analyst** (Business Manager - C13) role is ... Data Office and engage with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk &… more