- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments ... subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing… more
- Citigroup (Irving, TX)
- …performed by junior resources + Facilitate relationships with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions + ... ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with external … more
- Federal Reserve Bank (Dallas, TX)
- …Reserve Bank of Dallas District Law Enforcement department is recruiting for an Assistant Vice President (AVP) of Law Enforcement. The AVP reports to the Senior ... Vice President and General Counsel. This position...Bank officials, and leaders within the Dallas Fed, including risk , internal audit , and compliance-related functions. +… more
- JPMorgan Chase (Plano, TX)
- …Management protects and defends the firm against operational, regulatory, and reputational risk . While effectively managing risk , we meet our commitments to ... responsibilities:** + You will develop, enhance, and monitor the risk and control framework & enable strategic initiatives by...Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity with… more
- JPMorgan Chase (Plano, TX)
- …+ Lead a multi-year transformation agenda integrating Adobe Experience Manager (or equivalent), headless personalization engines, DAMs, metadata registries, ... full-funnel visibility and traceability of content performance. Governance & Risk Management + Implement enterprise content taxonomies, content quality scorecards,… more
- MUFG (Irving, TX)
- …for Audit and Exam purposes + **30%:** Supports EDD Manager with leadership responsibilities including performance metrics and reporting, trending analysis, and ... more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing...and analysis on others' EDD files for moderate to high- risk individuals and entities, to ensure compliance with the… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more
- MUFG (Irving, TX)
- …of new or revised systems and procedures; manages the internal audit process to ensure compliance with organizational standards. **Responsibilities** (85%) + ... team lead on leadership responsibilities as needed, acting as backup manager during team lead's absence. Responsibilities may include:Providing backup leadership… more
- Centuri Group, Inc. (Corpus Christi, TX)
- Safety Manager - Texas Date: Sep 8, 2025 Location:...safety and quality procedures. You will report to the Vice President of Safety & Quality. You ... it. As a Safety, Health, Environmental & Quality (SHEQ) Manager you will oversee the Safety and Quality program...actions + Complete internal quality control audits and communicate audit findings + Manage drug and alcohol program and… more