- Citigroup (Irving, TX)
- The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...project management and organizational skills. + Solid understanding of risk and control frameworks + Outstanding relationship… more
- Citigroup (Irving, TX)
- …in risk management and control functions (in-business controls, operational risk management, Internal Audit , etc.) + Knowledge of Citi Businesses ... Provide update and manage changes to enterprise-wide MCA standards and methodology for Control Testing. + Lead internal management routines (eg CTU Operating… more
- Citigroup (Irving, TX)
- …for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective ... and of Citi's respective regulators, globally. USPB Overview: The Internal Audit US Personal Banking team is...products to the end to end customer experience. The IA USPB Team consists of audit and… more
- JPMorgan Chase (Plano, TX)
- …audit professional to join the Consumer & Community Banking Audit Team! As a Senior Internal Audit Associate in our Technology team, you will have the ... expertise to make a significant impact on our business. Internal Audit is an independent function at...relationships with technologists and Senior Management, related control groups such as Risk Management and… more
- Citigroup (Irving, TX)
- Citi's Internal Audit ( IA ) division provides independent assessments of the company's governance, risk management and internal control ... control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA...and is maintaining appropriate standards of internal audit delivery (set against both IA 's own… more
- PNC (Dallas, TX)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk ... IIA standards * Articulating complex issues and themes to senior level stakeholders * Monitoring key risk ...business processes, and account balances. + Maintains awareness of internal control audit trends to… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager -** **Operational Risk Management/Fraud Risk ** **,** ... industry audit standards. + Approves the engagement risk and control matrix and scope of...input into the creation of the internal audit universe and audit entities risk… more
- Citigroup (Irving, TX)
- …services experience including 10+ years in Banking, Finance, Accounting, Economics, Internal Audit or similar field with expertise in risk and controls + ... managing and reporting control issues with transparency + Regularly interface with senior Business and Risk managers + Travel required (up to 20%)… more
- USAA (Plano, TX)
- …to deal with competing priorities. **What sets you apart:** + Recent internal audit experience + Experience auditing credit risk , credit risk review, or ... Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions for risk...of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques,… more
- US Bank (Irving, TX)
- …administration, credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in ... providing the Audit Committee and senior management with independent assurance and advisory services designed...years of applicable experience + Large Bank experience through risk advisory, internal audit , regulatory… more
- Citigroup (Irving, TX)
- …and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through...governance forums (at many levels of the organization, including Internal Audit and external regulators) + Keep… more
- US Bank (Dallas, TX)
- …days. **Primary Responsibilities:** * Coordinating with the Audit Director / Senior Audit Director to develop the risk -based Annual Audit Plan for the ... coordinating audit coverage of strategic and reputation risk across internal audit teams....external stakeholders that include but are not limited to: senior management; internal control partners;… more
- Synchrony (Dallas, TX)
- …to the direction and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, audit planning, and ... Job Description: **Role Summary/Purpose:** The VP, Senior Audit Manager - Credit is...credit cards). Proven experience in risk and control theory and professional auditing practices including internal… more
- Wells Fargo (Addison, TX)
- …approach to evaluate and improve the effectiveness of risk management, control , and governance processes. **The Enterprise Functions Audit Team (EF)** EF ... audit coverage for Liquidity, Interest Rate, Investment Portfolio Risk , Internal Capital Adequacy Assessment Process and...and line of business strategies + Assess the strategic audit , risk management and control … more
- PulteGroup (Coppell, TX)
- …EXPERIENCE + One of the following: + 2-5 years of experience in Business Controls, Risk Management, Internal Audit , or a related area or significant related ... and auditors to support control audits. + Independently lead Risk Control Self-Assessment workshops and ensuing action planning + Keep abreast of industry… more
- Citigroup (Irving, TX)
- …services industry in risk and controls assessment + Leadership positions in Risk Management, Internal Audit , Compliance or related field a plus. ... USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer...Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk… more
- US Bank (Irving, TX)
- … senior level management position that supports the Regulatory Compliance Audit Director/ Senior Audit Director of the Risk Management and Compliance ... compliance risk . We are seeking an experienced senior business audit executive that has strong...external stakeholders that include but are not limited to: senior management; internal control partners;… more
- Citigroup (Irving, TX)
- … processes improvements. + Applies solid understanding of how internal audit collectively integrates with line management and control functions to accomplish ... audits and assessments of Citi's risk and control environments in coordination with the Audit ...goals. **The successful candidate will have experience in "** ** internal audit ** **" and "** **financial compliance**… more
- US Bank (Irving, TX)
- …internal and external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies; subsidiary board ... excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager...audit activities by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk… more
- US Bank (Dallas, TX)
- …internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external ... excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit ...services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of… more