- PennyMac (Fort Worth, TX)
- …with external auditors to coordinate scheduling and partnered resourcing. A Typical Day The Vice President Internal Audit contributes to the definition, ... and promote compliance with financial reporting, GSE, and regulatory requirements. As the VP Internal Audit , you will: + Participate in the development and… more
- PennyMac (Fort Worth, TX)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The First Vice President , Internal Audit - Mortgage Compliance, will ... Federal and State requirements for our servicing and production segments. The First Vice President , Internal Audit - Mortgage Compliance will: + Provide… more
- MUFG (Irving, TX)
- …Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination (" VP ") ... our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global...crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification… more
- MUFG (Irving, TX)
- …more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President (" VP ") role is in the Global Financial Crimes ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- Citigroup (Irving, TX)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring ... approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or function… more
- MUFG (Irving, TX)
- …Compliance function of MUFG Bank, Ltd. will report to the Vice President , Americas Issues Management Regulatory & Audit Reporting Coordination (" VP ") ... and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive… more
- Federal Reserve Bank (Dallas, TX)
- …with the people and communities we serve. Location: #LI-Onsite **The Role:** The Senior Vice President , General Auditor of the Federal Reserve Bank of Dallas, is ... and risk management practices through planning and executing all internal audit activity for the Bank, and...the Bank's Board of Directors, administratively to the First Vice President of the Bank and serves… more
- MUFG (Irving, TX)
- …and will report to the America Regional Issue Coordinator. The IM Assistant Vice President will support Regional IM Coordination Unit to coordinate ... will provide more details. **Job Summary:** This IM Assistant Vice - President role in the Americas Compliance Issue...MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop… more
- MUFG (Irving, TX)
- …second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Exam & Audit ... in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + 3+ years of experience drafting, writing,… more
- MUFG (Irving, TX)
- …of the Volcker Compliance program; + Working with Americas Compliance Testing and Internal Audit of the Americas to ensure compliance testing is appropriate ... entities in the Americas and EMEA; + Contributing to internal reports (eg, management committees and the Board) -...based on the level of risk; + Assisting with Audit and Testing findings to help stakeholders with completing… more