- Bank of America (Plano, TX)
- Senior Auditor - Consumer, Business and Wealth Management Technology Audit Charlotte, North Carolina;Pennington, New Jersey; Wilmington, Delaware; Plano, ... business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Responsible for executing multiple areas of… more
- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Wells Fargo (Irving, TX)
- …etc.) across all lines of businesses and functions in the enterprise (eg Wealth and Investment Management , Consumer and Small Business Banking, Consumer Lending, ... Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial crimes risk disciplines including BSA/AML,… more
- Wells Fargo (Irving, TX)
- …of law, rules and regulations regarding Financial Crimes that are integral to Wealth and Investment Management . + Understanding of the ever-evolving governance ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the… more
- Wells Fargo (Irving, TX)
- …of businesses and various other businesses and functions in the enterprise (eg Wealth and Investment Management , Consumer Lending, Commercial Banking, etc.) in ... Banking (CSBB) team within Corporate Risk is an independent risk management testing function for financial crimes risk disciplines including BSA/AML, Sanctions,… more
- Wells Fargo (Irving, TX)
- …etc.) across all lines of businesses and functions in the enterprise (eg Wealth and Investment Management , Consumer and Small Business Banking, Consumer Lending, ... Evaluation (TRACE) team within Corporate Risk enterprise independent risk management testing function for financial crimes risk disciplines including BSA/AML,… more
- JPMorgan Chase (Plano, TX)
- …dedicated training, mentoring and career development with the opportunity for promotion to a Tech Senior Auditor role on one of our Internal Audit teams in the ... teams including assignments in Cybersecurity, Global Tech Infrastructure, Asset & Wealth Management , Commercial Banking, Consumer & Community Banking, Corporate… more
- JPMorgan Chase (Plano, TX)
- …dedicated training, mentoring and career development with the opportunity for promotion to a Senior Auditor role on one of our Internal Audit teams in the ... working with the firm's Internal Audit teams, including Asset & Wealth Management , Commercial Banking, Consumer & Community Banking, Corporate & Investment… more