- Charles Schwab (Westlake, TX)
- …regulatory requirements. Reporting to the Director (PL) of the Bank/AML Enterprise team, the Internal Audit Senior Specialist will have responsibility ... The Bank Enterprise team enterprise team is seeking a Senior Auditor ( Senior Specialist ) responsible...draft audit observations for review by the Internal Audit Manager/ Senior Manager (and… more
- Huntington National Bank (Addison, TX)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...Collaboration: Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk, risk… more
- US Bank (Dallas, TX)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors + Ensures the active identification, response… more
- Bank of America (Plano, TX)
- Senior Audit Manager - BSA/AML including Sanctions...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing … more
- Bank of America (Dallas, TX)
- …or less experienced associates **Skills:** + Audit Planning + Financial Analysis + Internal Audit Review + Risk Management + Underwriting + Business Acumen + ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...the level of issues + Actively engage with Corporate Audit to ensure ongoing awareness of review activity, coordination,… more
- The University of Texas at Arlington (Arlington, TX)
- ** Senior Identity Access Management Specialist ** **Bookmark this Posting** **Print Preview** **|** **Apply for this Job** **Please see Special Instructions for ... major. **Posting Details** Position Information **Posting Number** S05877P **Position Title** Senior Identity Access Management Specialist **UTSystem Title** … more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn ... programs, risks, and controls according to standards and other applicable policies. The Senior Independent Testing Specialist will lead and support moderate to… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing & Validation (IT&V) Consumer, Small & Business Banking ... + Evaluate the adequacy and effectiveness of policies, procedures, initiatives, and internal controls. + Thoroughly document test work and reports. + Identify issues… more
- UL, LLC (Dallas, TX)
- A Senior Technical Training Specialist will be responsible for onboarding all new auditors globally, including establishment of training plans for individual ... yearly training calendars and plans focused on Technical and Audit Programs. + Evaluate training effectiveness and suggest program...holidays (12 days) and sick time off (72 hours). Internal applicants with questions related to the Total Rewards… more
- Bank of America (Fort Worth, TX)
- …+ Bachelor's Degree or equivalent experience + 2+ years experience with an internal audit , testing, risk management, process improvement, compliance, or front ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...of the following: ETU BTS, FLU, GCOR, and EIT Internal development efforts, ie Test Quality SIAI and Trifacta… more
- AAR (Grand Prairie, TX)
- **Title:** Specialist , Quality Assurance **Location:** United States-Texas-Grand Prairie **Job Number:** 16274 AAR is an independent provider of aviation services to ... Duties & Responsibilities** | Plans, Develops and executes the audit schedule to assure that all appropriate aspects of...results of audits and status of corrective actions to senior management | Supports the review and release of… more
- Textron (Fort Worth, TX)
- …of input and output in the department\.Assists in corrective action and supports internal audit program\. Functions as a Planning Review Board member for ... **Quality Operations Specialist ** **Description** We're more than aviation experts, we're...member for Quality\. Ensure compliance of configuration management through audit , evaluation, and tracking\. + Interface with end users,… more
- Comerica (Frisco, TX)
- …for the 1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, ... BRCO Specialist Lead The Business Risk and Control Officers...tools, regulatory requirements and how to build and maintain internal controls * Provides leadership and coaching to 1LOD… more
- Hilton (Dallas, TX)
- …revolutionizing the hospitality industry around the world\! As a Lead Finance Specialist , you will bring your technical /analytical skills to a hospitality company ... culture\. On the Global Deployment & Change Management team reporting to Senior Manager \- Global Deployment & Change Management, you will support projects… more
- Bank of America (Dallas, TX)
- …exposures, and materiality of loss; and + Demonstrates experience in managing integrated internal audit and assurance delivery. + Effective influence skills in ... impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit ...products + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management +… more
- Toyota (Plano, TX)
- …and deliver features iteratively. + Partner effectively with cybersecurity, product, platform, internal audit , legal, and other internal peers to ... Risk Management Department is looking for a passionate and highly motivated Senior Engineer - Cybersecurity Risk & Operations Management Developer. The primary… more
- Prime Healthcare (Dallas, TX)
- …Rights: https://www.eeoc.gov/sites/default/files/2022-10/EEOC\_KnowYourRights\_screen\_reader\_10\_20.pdf Responsibilities The Senior Cybersecurity Advisor is to ... (CISA), Certified Information Security Manager (CISM), Certified Security Compliance Specialist (CSCS), Certified Information Privacy Professional (CIPP), Certified Information… more
- Capital One (Plano, TX)
- …Fraud Compliance related audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all ... programs to ensure adequate coverage of risks.** + **Design and perform audit procedures to verify the effectiveness of internal controls, including identifying… more
- BMO Financial Group (Dallas, TX)
- …of significant revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and ... keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more
- M&T Bank (Dallas, TX)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and servicing of high net-worth private and institutional clients. Supports senior account relationship managers. May serve as administrator for large (as… more