- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit ... coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Audit Group (ETAG) is looking to fill a Senior Auditor , Senior AVP who will provide audit coverage of...or Big 4 accounting firm. + Experience at a financial institution or accounting firm + Experience with integrated… more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...regulations and internal risk management standards. As the lead auditor , you will be the primary liaison for federal… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of engagements that this role is acting as the Auditor -in-charge, overseeing the work of a team of Audit...highly complex application and development environments, preferably in the financial services sector. + Experience working in a highly… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of engagements that this role is acting as the Auditor -in-charge, overseeing the work of a team of Audit...and supervising audits (external and/or internal), preferably in the financial services sector + Proficiency with MITRE ATT&CK Framework.… more
- Wells Fargo (Addison, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role is Vice President given that this role is acting as the Auditor -in-charge, overseeing the work of a team of Audit staff. The Enterprise Technology Audit… more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more