- USAA (Plano, TX)
- …what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management/Fraud Risk, you will lead and implement complex audit engagements ... and projects and reviewing work papers. May lead engagements as Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations. Creates and… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk… more
- Hilltop Holdings Inc (Dallas, TX)
- Job DescriptionOrganizes, plans, and conducts financial and operational internal audits and Sarbanes-Oxley testing. Develops and executes comprehensive audit ... programs that are responsive to the operational and financial risks across corporate activities, primarily those relating to PlainsCapital Bank. In addition,… more
- Deloitte (Dallas, TX)
- Advisory Information Technology Auditor - Senior ConsultantDo you thrive in times of disruption? Have a passion for turning challenges and opportunities into ... business risks and opportunities-from strategic, reputation, and financial risks to operational , cyber, and regulatory risks-to gain competitive advantage. We apply… more
- Hilltop Holdings Inc (Dallas, TX)
- Job DescriptionThe Senior IT Auditor is responsible for planning, organizing, and executing IT audit engagements of IT internal controls, application controls, ... personnel and coordinates with the IT department staff and management, operational and financial internal audit teams, and external auditors where… more
- Deloitte (Dallas, TX)
- …and review internal audit assurance activities (internal audits over financial, operational , compliance, IT, SOX, SOC reporting, etc.), propose suggestions for ... efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance, we help to reveal… more
- Deloitte (Dallas, TX)
- …* Perform internal audit assurance activities (internal audits over financial, operational , compliance, IT, SOX, SOC reporting, etc.), propose suggestions for ... efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance, we help to reveal… more
- BDO USA, LLP (Dallas, TX)
- …but not limited to, IT system logical access, change management, and IT operational controls, as well as testing business process controls, key reports, and ... information produced by entity (IPE) for various client industry environments. Additionally, the Assurance Senior, IS Assurance will be responsible for providing training, mentoring and technical guidance to IS Assurance Associates.Job Duties:Risk and Controls… more
- Bank of America Corporation (Plano, TX)
- …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). ... automation and innovative methods in a timely and high quality mannerActs as Auditor -in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a… more
- Wells Fargo (Addison, TX)
- …note, this is an individual contributor role and is equivalent to an Auditor in Charge positionParticipate in audits in accordance with Wells Fargo Internal Audit ... matter areaDemonstrate comprehensive knowledge and understanding of the financial, operational , technical, and regulatory environment across multiple businesses or… more
- Capital One Financial Corporation (Plano, TX)
- …risk profile of the audit universe. Responsibilities: Lead and/or execute operational related audits within Capital One, including the supervision of audit ... understanding of data, innovation, and technology will only make you a better auditor . This will require leveraging the power of data analytics and furthering your… more
- Capital One Financial Corporation (Plano, TX)
- …opportunity to perform professional internal auditing work that involves conducting operational , financial, and compliance audit projects and providing input to the ... business results. You're a firm believer that data will only make you a better Auditor . This part will require looking at some data, so you'll want to ensure that… more
- Wells Fargo (Addison, TX)
- …where successful analysts may receive a promotion, based on performance, to an Auditor role at the conclusion of the program.The ideal candidate for this role:Is ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
- USAA (Plano, TX)
- …makes us so special!The OpportunityAs a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit engagements, varying in ... engagements driving quality of audit work. May lead engagements as Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations and effectively… more
- Bank of America Corporation (Plano, TX)
- …environmentSupports Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and leading and ... Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance… more
- Bank of America Corporation (Dallas, TX)
- …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). ... controlling processes and controls over strategic, credit, market, liquidity, operational , compliance, and reputational risks are adequately designed and functioning… more
- Bank of America Corporation (Dallas, TX)
- …environmentSupports Corporate Audit's mission, goals, and strategies, and drives operational effectiveness while demonstrating a strategic mindset and leading and ... background preferably in financial services.A minimum of 6 years in a lead auditor / Auditor -in-Charge (AIC) role.Risk assessment skillset to enable evaluation… more
- Federal Reserve Bank of Cleveland (Dallas, TX)
- …at www.dallasfed.org/careersAbout the Role:This role reports to the Assistant General Auditor . The person will provide coaching, feedback, and development to direct ... allocation/utilization.Conduct or lead Audit staff in all phases of operational , financial and program/project/product audit engagements and maintains strong… more
- Bank of America Corporation (Dallas, TX)
- …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). ... automation and innovative methods in a timely and high quality mannerActs as Auditor -in-Charge (AIC) by overseeing audit testing and ensuring it is executed in a… more
- Wells Fargo (Irving, TX)
- …Specialist (CAMS)Certified Financial Crimes Specialist (CFCS)Certified Information Systems Auditor (CISA)Certified Internal Auditor (CIA)Certified Public ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to… more
