- US Bank (Irving, TX)
- …what you excel at-all from Day One.Job DescriptionThe Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- Texas Capital Bank (Dallas, TX)
- …information about joining our team, please visit us at www.texascapitalbank.com. The Senior Information Technology Internal Auditor will assist Internal Audit ... audit results with all levels of management.Serve as lead auditor on specific assignments directing the activity of audit...the adequacy of IT governance, risk management, control and compliance processes of the Bank.Work with managers of various… more
- Wells Fargo (Addison, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Wells Fargo is seeking Senior Auditors to join our Consumer Lending Audit...customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical… more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk, or compliance skill in a complex operational and regulatory environment.Knowledge ... and projects and reviewing work papers. May lead engagements as Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations. Creates and… more
- US Bank (Irving, TX)
- …within Europe and the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments ... with supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business… more
- US Bank (Irving, TX)
- …Day One.Job Description-Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... risk management framework.- Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.-… more
- Bank of America Corporation (Dallas, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)Minimum ... business impact and recommending severity ratings under the supervision of senior team members.Responsibilities:Executes audit strategy for the sound application of… more
- Hilltop Holdings Inc (Dallas, TX)
- …Holdings may be your next move forward. Hilltop Holdings is currently seeking a Senior Auditor that will organize, plan, and conduct periodic reviews of ... and efficiency of (a) the system of internal controls, and (b) corporate and regulatory compliance efforts.Obtains and analyzes audit evidence as a basis for an… more
- Deloitte (Dallas, TX)
- …clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance , we help to reveal greater insights for improved ... IT Internal Audit Senior Consultant A truly effective internal auditing capability...processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally,… more
- Hilltop Holdings Inc (Dallas, TX)
- …in specialized environments such as BSA/AML, Wealth Management/Trust and NACHA.Review compliance with regulatory requirements as applicable.Actively seek and ... federal regulations and internal policies and procedures (P&P), and reviews compliance with all aspects of P&P in assigned audit areas.ResponsibilitiesPerform all… more
- Deloitte (Dallas, TX)
- …clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance , we help to reveal greater insights for improved ... of business processes, internal control risk management, IT controls, and related regulatory and compliance standards - both generally, and specifically the… more
- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment.Broad ... be a part of what makes us so special!The OpportunityAs a dedicated Senior Audit Manager - Operational Risk Management/Fraud Risk, you will manage audit engagements,… more
- Bank of America Corporation (Plano, TX)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience ... management to improve the control environment.Participates in communication with regulatory agencies.Manages performance of the team, including expense management.… more
- Bank of America Corporation (Plano, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)Job ... an impact, along with the power to make a difference. Join us!The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of… more
- Wells Fargo (Irving, TX)
- … (CISA)Certified Internal Auditor (CIA)Certified Public Accountant (CPA)Certified Regulatory Compliance Manager (CRCM)Job Expectations:This position offers a ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Hilltop Holdings Inc (Dallas, TX)
- …but not limited to, system implementations, remediation plans, process design, and regulatory compliance . Maintain the GRC system containing SOX documentation of ... PrimeLending, and HilltopSecurities. Hilltop Holdings is looking for a Financial Controls Senior Analyst to work closely with business stakeholders to ensure that… more
- Bank of America Corporation (Dallas, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)Big 4 ... understand regulatory requirements, and build testing programs to ensure compliance and mitigate risks.Must have good time management skills and the ability… more
- Crowe (Dallas, TX)
- …for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team. When you become a part of our Financial Crime team you ... of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and… more
- Crowe (Dallas, TX)
- …growing. Come grow with us! Job Description:Financial Crime Independent Testing Senior Consultant Job DescriptionCrowe is looking for a detail-oriented individual to ... join our fast-paced Financial Services Financial Crime Compliance team. When you become a part of our...take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients… more
- BDO USA, LLP (Dallas, TX)
- Job DescriptionJob Summary:The Assurance Senior Manager is responsible for developing suggestions to improve client internal controls and accounting procedures as ... well as advising the client on various economic and regulatory risks in a specific industry field of expertise...GAAP / GAAS issues. In this role, the Assurance Senior Manager is charged with marketing, networking, and business… more
