Audit Manager Consumer Compliance

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...

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...

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, Internal Auditor, Supervisor, Compliance, Compliance Manager, Project Management, Banking, Business...

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, Compliance, Supervisor, Business Partner, Project Management, Accounting, Banking

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,...

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 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...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Manager, 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...

Locations: Dallas, Charlotte, NY, Philadelphia and PhoenixAs a Regulatory Compliance and Operational Risk Manager, 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...

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...

Hilltop Holdings Inc. (NYSE:HTH) is a Texas-based diversified financial holding company specializing in banking, mortgage origination, and financial advisory through its wholly owned subsidiaries, PlainsCapital Bank, PrimeLending, and HilltopSecurities. Hilltop Holdings is currently looking to hire an Audit Manager. Job SummaryThe Audit Manager organizes,...

Hilltop Holdings Inc. (NYSE:HTH) is a Texas-based diversified financial holding company specializing in banking, mortgage origination, and financial advisory through its wholly owned subsidiaries, PlainsCapital Bank, PrimeLending, and HilltopSecurities. Hilltop Holdings is currently looking to hire an Audit Manager. Job SummaryThe Audit Manager organizes,...

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...

Job Description The Audit Manager organizes, plans, and directs periodic reviews of various financial and operational internal audits, as well as Sarbanes-Oxley compliance. Develops and executes comprehensive audit programs that are responsive to the operational and financial risks across corporate activities, primarily those relating to Hilltop Holdings....

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...

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...

Job DescriptionJob DescriptionCompany DescriptionHana Group is a multinational company leading sales in pan-Asian cuisine sold in grocery retailers and commerce marketplaces. The company has tailored brands providing custom collaborations to our partners and to our consumers. Through our distribution company, GHG Logistics, we are able to deliver on our...

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...