- Bank of America Corporation (Dallas, TX)
- …querying systems data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and standards to ... be able to plan, execute, and evaluate audit test plans within a risk -based audit methodologyAbility to think critically and apply audit and data expertiseAbility to… more
- USAA (Plano, TX)
- …varying degrees of expertise and experience when conducting engagements as the Auditor -in-Charge (AIC).Develops and independently updates risk & control matrix ... what makes us so special!The OpportunityAs a dedicated Audit Manager - Operational Risk Management/Fraud Risk , you will lead and implement complex audit… more
- Federal Reserve Bank of Cleveland (Dallas, TX)
- …reports to the Assistant Vice President. You Will:Have responsibility for executing risk management activities with input from senior leaders, including ... the risk function by leveraging emerging technologies and data analytics to ensure the maintenance and implementation of best-in-class risk … 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 ... of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a...communication skill with all levels of the organization including senior managementAbility to travel up to 5% if requested… more
- Citigroup, Inc (Irving, TX)
- …independent, objective, reliable, valued, and timely assurance to the Board, senior management and regulators of Citigroup and Citibank (and its subsidiaries), ... over the effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving...a central team within IA, reporting to the Chief Auditor for Citibank, NA This team will be accountable… more
- Crowe (Austin, TX)
- …with the goal of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of ... (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing. This position… more
- Crowe (Houston, TX)
- …with the goal of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of ... (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing. This position… more
- Charles Schwab (Westlake, TX)
- …all areas of the company. The Corporate Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics /Modeling. The Corporate team is ... processes across the organization. Additionally ,we evaluate the effectiveness of risk management, control and governance processes. Internal Audit leadership is… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and ... resolutions for risk -based assurance and advisory engagements across the organization. Maintain...with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements throughout the… more
- Sabre (Dallas, TX)
- …being a trusted advisor to management and the Board of Directors. **The Role:** As a Senior IT Auditor , you are an individual contributor working as part of a ... metro area or Montevideo, Uruguay, and reports to the Senior Compliance Manager, in a flexible hybrid role. In...will learn and have opportunities to work on automation, analytics , and processes in the audit and risk… more
- Anywhere Real Estate (Houston, TX)
- **POSITION BRIEF:** As a Senior Auditor , you will: + Execute assigned functions during all phases of an agile integrated audit, including planning, fieldwork, ... action plans. + Demonstrate an understanding of key organizational risk areas including financial, operational, and technology. + Lead...in future. **JOB REQUIREMENTS:** The job requirements of a Senior Auditor are as follows: + Minimum… more
- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments ... experience. The IA USPB Team consists of audit and analytics professionals located in the US: Florida, New York,...Communicate audit findings to audit leadership to identify unmitigated risk . + Monitor identify and assess risks impacting the… more
- Bank of America (Dallas, TX)
- Senior Auditor Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... querying systems data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and standards to… more
- Deloitte (Austin, TX)
- Advisory Information Technology Auditor - Senior Consultant Do you thrive in times of disruption? Have a passion for turning challenges and opportunities into ... long-term competitive advantages? As a Senior Consultant in Deloitte Risk & Financial...increasing transparency around business performance. We provide specialized audit analytics and internal control services for internal and external… more
- Toyota (Plano, TX)
- …across all Bank entities in accordance with the annual audit plan including risk assessments and developing test criteria. + Conduct interviews, obtain and validate ... + Advance auditing efficiencies through the use of automated solutions or analytics . **Qualifications/ What you bring** + Bachelor's degree in Accounting, Finance or… more
- Rexel USA (Dallas, TX)
- …driven by collaboration and delivering quality work, join Rexel USA as a Internal Auditor & Control Analyst! **The position of Internal Auditor & Control Analyst ... and data analysis. Includes high visibility and exposure to Senior Management, and works under the general direction of...in the identification and evaluation of the assigned organization's risk areas and provide relevant input in the development… more
- Entergy (The Woodlands, TX)
- … management, and internal controls. **Job Duties/Responsibilities** + Support Audit and Risk Assessment activities through data analytics and query development. ... Auditor , Sr Staff (IT & Cybersecurity) **Date:** Jul...and aggregate data sets from various sources, apply data analytics practices and the right tools. + Generate value… more
- Chevron Phillips Chemical (The Woodlands, TX)
- …priorities and schedules with supervision and guidance from Audit Management and/or Senior Internal Auditors + Build skills and attain a level of proficiency ... to be the Lead Auditor + Analyze business processes and procedures, recognize areas of risk , and develop auditing approaches to test the adequacy and… more
- USAA (San Antonio, TX)
- …with varying degrees of expertise and experience when conducting engagements as the Auditor -in-Charge (AIC). + Develops and independently updates risk & control ... understanding of horizontal and vertical business impacts, integrating audits with IT, analytics , and projects and reviewing work papers. May lead engagements as … more
- Federal Reserve System (Dallas, TX)
- …the Assistant Vice President. **You Will:** + Have responsibility for executing risk management activities with input from senior leaders, including ... Enhance the risk function by leveraging emerging technologies and data analytics to ensure the maintenance and implementation of best-in-class risk … more
