- JPMorgan Chase (Plano, TX)
- …shape the firm's tech risk strategy and enhance industry compliance. As a Tech Risk & Controls Director in Cybersecurity and Technology Controls , you ... risk assessments to join our growing Technology Risk and Controls organization. This role will...with internal control testing teams, internal assessment teams, audit teams and external… more
- Citigroup (Irving, TX)
- …accordance with IA standards, Citi policies, and local regulations. The IA Risk & Controls Transformation audit team is responsible for providing ... responsible for contributing to the strategic direction of Citi's Internal Audit ( IA ) function, in...to Enterprise-Wide Risk Management, Internal Controls , and Citi's Risk & Control… more
- Santander US (Dallas, TX)
- …line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit and other relevant functional stakeholders within ... (OR) program, the key program elements of which cover: internal loss, external loss, risk assessment, business... Risk Management within the Technology and Information Risk Management organization reports to the Director … more
- Charles Schwab (Westlake, TX)
- …and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Bank Enterprise team ... AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls ,...Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. These internal audit… more
- Citigroup (Irving, TX)
- …Controls design, execution and/or control testing. + Expert-level understanding of Internal Controls and/or risk and control self-assessment ... and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control ...business strategic objectives. **Qualifications:** + 10+ years relevant experience; Internal Audit or other controls … more
- MUFG (Irving, TX)
- …and Americas List Management function. + Manage communication with regulatory agencies, internal audit , and testing. **Requirements:** + Bachelor's degree + 10+ ... more details. **Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank's Global Head of Sanctions,...technology standpoint. + Provide sanctions subject matter expertise over risk assessments (eg, Risk and Control… more
- Grant Thornton (Dallas, TX)
- …environment to plan, execute and report on risk management, internal control , and internal audit engagements that develop, assess, or help improve ... co-sourced and outsourced internal audit , internal control assessments, enterprise risk ...and helping clients design and implement internal controls . + Support engagement Manager and/or Senior Manager/ Director… more
- USAA (Plano, TX)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for building ... makes us so special! **The Opportunity** As a dedicated ** Audit Director ,** you will manage the planning,...audit plans, frameworks, standards, and processes provide appropriate risk coverage. Adheres to the Institute of Internal… more
- Bank of America (Dallas, TX)
- Audit Director - Regulatory Reporting Atlanta, Georgia;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... in evaluating workflows/ systems/ data mining **Desired Qualifications:** + Certified Internal Audit (CIA) certification + Prior Analytical / Automation… more
- USAA (Plano, TX)
- …and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International ... performing internal audits, external audits, or applying audit , risk , or compliance acumen in a...business partners and leaders. + Understanding of risks and internal controls and the ability to evaluate… more
- Sabre (Dallas, TX)
- …is based in the Dallas-Ft. Worth metro area and reports to the Director of Internal Audit and Enterprise Risk Management in a flexible hybrid role. You ... hotel and travel agency customers. Join our journey! _The Internal Audit and Enterprise Risk ...standards, trends, and best practices + Advanced experience with internal control frameworks such as COSO, NIST… more
- Bank of America (Dallas, TX)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; ... Development + Written Communications + Executive Presence + Financial Management + Internal Audit Review + Workforce Diversity Management **Shift:** 1st shift… more
- Wells Fargo (Addison, TX)
- … work and staff + Develop and maintain solid business relationships within Wells Fargo Internal Audit and with teams across Wells Fargo, and other stakeholders + ... The officer title associated with this role is Executive Director given the complexity of engagements. This role is... Plan. Supervise and oversee assigned audits + Ensure audit engagements are risk based, and executed… more
- Wells Fargo (Addison, TX)
- … work and staff + Develop and maintain solid business relationships within Wells Fargo Internal Audit and with teams across Wells Fargo, and other stakeholders + ... of capital management and compliance with supervisory guidance and internal policy. The team provides advice and offers credible...segments of the Audit Plan + Ensure audit engagements are risk based, and executed… more
- Rexel USA (Dallas, TX)
- …shares information gained with co-workers + Conduct special examinations at the request of the Director , Internal Audit or Audit Manager The information ... preparation, defining risks, documenting controls , and developing control tests resulting in documented executable audit ...to develop practical business solutions to complex problems or internal control issues + Ability to travel… more
- US Bank (Dallas, TX)
- …lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating other internal audit subject matter ... understanding of the business line's operations, products/services, systems, and associated risks/ controls + Thorough knowledge of Risk /Compliance/ Audit … more
- Charles Schwab (Westlake, TX)
- …to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Broker-Dealer/Asset ... **Your opportunity** The Internal Audit Department (IAD) of The...key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. What… more
- USAA (Plano, TX)
- …and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International ... ratings to Senior IT Audit Manager and Director . + Identifies control weaknesses and opportunities...performing internal audits, external audits, or applying audit , risk , or compliance acumen in a… more
- Wells Fargo (Addison, TX)
- … audit engagements are risk based, and executed according to Wells Fargo Internal Audit policies and guidance + Assist in planning and organizing work in ... Audit Team is looking to fill an IT ** Audit Manager, Executive Director ** position to support...Develop and maintain solid business relationships within Wells Fargo Internal Audit and with teams across Wells… more
- Wolters Kluwer (Coppell, TX)
- …on B2B products. + Proven experience in a 2nd line of defense function such as Risk Management, Compliance and Internal Control with expert knowledge of ERM, ... state-of-the-art B2B products that empower businesses to enhance their risk management, compliance, and audit processes. Our...and GRC frameworks. Knowledge of internal audit would also be helpful. +… more