- 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
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Audit Manager. FCC/Compliance Audit (Hybrid) **Capital One's Audit function is a dedicated ... or Master of Business Administration** + **Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified...of experience with data analytics tools in support of internal audit ** **At this time, Capital One… 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
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... transaction reporting exemption records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and support in… more
- Wells Fargo (Westlake, TX)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist . **In this role, you will:** + Lead or participate in moderately complex ... control alignment, self-assurance testing, Data Center Services performance reporting. The Senior Business Accountability Specialist is accountable to monitor… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB)… more
- Bank of America (Fort Worth, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Fort Worth, Texas; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by ... This job is responsible for driving and executing on internal control discipline and operational excellence within a Line...one or more of the following areas: risk, compliance, audit , operations and/or controls + Foundational knowledge of general… more
- US Bank (Dallas, TX)
- …and discover what you excel at-all from Day One. **Job Description** Senior Implementation Specialists are responsible for onboarding new middle market customers ... needs; configuring the software with and for the customer; working with internal teams on complex technical integrations; tracking, managing and providing regular… more
- Wells Fargo (Addison, TX)
- …leadership team. The Audit Director will collaborate and partner with other specialist audit teams, to ensure comprehensive cybersecurity audit coverage. ... plan and engagements are risk-based and executed according to Internal Audit policies and guidance + Manage...industry standards, regulatory expectations and best practices + Communicate audit results to senior executives and using… 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
- 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
- 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
- Charles Schwab (Westlake, TX)
- …governance processes, risk management, and internal controls. The Corporate internal audit enterprise team is seeking a Senior Auditor ( Senior ... testing, identify and draft audit observations for review by the Internal Audit Manager/ Senior Manager (and above levels) and subsequent debriefing with… more
- Bank of America (Fort Worth, TX)
- SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are ... This job is responsible for driving and executing on internal control discipline and operational excellence within a Line...trends, themes, or areas requiring attention. + Works with senior management and other team members to produce performance… more
- Omni Hotels (Dallas, TX)
- …seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI ... the incident response team. . Implement and maintain IAM technologies to ensure audit and privacy compliance, and design controls to mitigate those risks. Compliance… 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
- Bank of America (Plano, TX)
- …ACCA, IIA or similar **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation + ... Senior Auditor, IT Risk Management Charlotte, North Carolina;Plano,...processes and associated Laws and Regulations either from extensive audit experience or alternatively a technical specialist … more