- Bank of America (Dallas, TX)
- …of targeted testing **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation ... Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing… more
- Comerica (Dallas, TX)
- …process for new business; prepares all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds ... Job Description Treasury Management Sales Associate I The Treasury Management...customers. Works closely with TM Sales Officer and Relationship Manager to understand the client's business environment, strategies and… more
- The City of Houston (Houston, TX)
- …of exposure. + Perform audit testing to verify the effectiveness of risk management controls. + Perform other special projects and other administrative tasks ... Applications accepted from: All Persons Interested Service Line/Section: Financial Management Services / Enterprise Risk Management...+ Microsoft Power BI + Tableau + Qlik + Audit Management Software + Google Data Studio… more
- Coinbase (Austin, TX)
- …procedures and training. * Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in class control ... framework. * Partner with exam management team to respond to all regulatory exams and inquiries. * Work with Market Surveillance team and Clearing Firm to ensure… more
- Bosch (Dallas, TX)
- …and sanction laws, as well as global Bosch directives + Implementation of effective risk management for the region + Define mandatory controls and checks + ... training + Strong analytical, problem-solving, and decision-making skills + Strong internal audit skills + Continuous learner; willing to stay abreast and enjoys… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing... audit delivery. + Proactively follow-up on agreed audit actions to ensure management delivers their… more
- Capital One (Plano, TX)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... military experience + At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred Qualifications: + At least… more
- Bank of America (Dallas, TX)
- …Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit Planning **Shift:** 1st ... learning (regulatory regime, business model, processes) on each new assignment. + Executes audit strategy for the sound application of risk -based auditing by… more
- Aramco Services Company (Houston, TX)
- …a high level of investigative skills, aimed at improving the effectiveness of risk management , control and governance processes. SCOPE: Under the general ... direction of the Audit Manager , the incumbent will operate independently...to insure continuing cooperation on their part to complete audit objectives. Appraises departmental activities from a management… more
- Bank of America (Dallas, TX)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree or above + Prior… more