Audit Supervisor Consumer Compliance

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Hamlyn Williams has partnered with an international banking organization, looking to grow their Consumer Compliance Audit Group.This is a Hybrid role, looking for hires that can work three days per-week on-site, in either Charlotte NC, Boston MA, Dallas TX, Providence RI, or Wilmington DE. If you are not able to work on site for three days per-week in one of...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders Audit Manager, Internal Auditor, Compliance, Compliance Manager, Manager, Business Partner, Accounting,...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Perform the night audit operations to ensure the maintenance of financial controls, and compliance with hotel standards. Coordinate with other departments (i.e. Security, Housekeeping) to ensure quality service is provided to all guests. Responsibili Audit, Supervisor, Night, Operations, Retail

Job Description Role Internal Audit - Compliance and Legal Technology Auditor (Vice President) Internal Audit What We Do As the third line of defense, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime...

Job DescriptionRole Internal Audit - Compliance and Legal Technology Auditor (Vice President) Internal Audit What We Do As the third line of defense, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime...

Job DescriptionJob DescriptionHIGH LEVEL OVERVIEWSupport the Trade Compliance Leader doing mainly Customs with some export compliance.Hybrid working conditions in Greensboro, NC or Richardson, TXEXPECTATIONSSupport the import compliance programMake HTS classification determinationsProvide oversight of Customs Brokers/FF'sProvide data analysis and conduct...

Description : This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies,...

What makes an AFF Compliance Analyst - Monitoring and Testing: * The Compliance Analyst will be responsible for the execution of second-line compliance monitoring and testing and risk identification to ensure compliance with state and federal consumer protection laws and regulatory requirements as well as the Companies policies and procedures. This role...

1. Coordinates responses to regulatory citations and audits. Works closely with Compliance and Operations to research background information for responses .. Assists management and supervisors with researching and gathering information from various d Compliance Analyst, Compliance Coordinator, Compliance, Analyst, Coordinator, Technology

Job DescriptionJob DescriptionRole Overview:We are seeking an experienced Internal Auditor to join our Regulatory Compliance team. As a Manager specializing in BSA/AML controls, you will play a crucial role in ensuring that our bank adheres to all applicable regulatory requirements. You will lead and conduct comprehensive audits to assess the effectiveness...

Coordinates responses to regulatory citations and audits. Works closely with Compliance and Operations to research background information for responses .. Assists management and supervisors with researching and gathering information from various d Compliance Analyst, Compliance Coordinator, Compliance, Analyst, Coordinator, Technology

Job DescriptionJob DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.We are seeking a talented and...

About Us Welcome to Hotel Crescent Court, with undeniable charm that is quintessentially Texan, we meld Dallas sophistication and heritage into an experience that is uniquely Hotel Crescent Court. With our immersive spa, renowned dining, and serene pool just moments away from the trolley, our hotel opens a world filled by arts, shopping and entertainment...

As a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all with the resources, environment, and support to help you...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice – all...

Location: Dallas, TX (On Site) | Type: Full TimeThe Compliance Manager will perform periodic audits of the organization’s compliance efforts across its various operational domains, provide summary reports of the outcome of those audits to executive leadership, and will study ongoing compliance efforts, and recommend possible improvements to the compliance...

Job DescriptionJob DescriptionLocation: Dallas, TX (On Site) | Type: Full TimeThe Compliance Manager will perform periodic audits of the organization’s compliance efforts across its various operational domains, provide summary reports of the outcome of those audits to executive leadership, and will study ongoing compliance efforts, and recommend possible...