- Citigroup (Irving, TX)
- …assessments of Citi's risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ... The Technology Audit Manager is an intermediate level role responsible...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing… more
- Citigroup (Irving, TX)
- …of Citi's risk and control environments in coordination with the Audit team. This position covers the technology that supports Financial Regulatory Reporting. ... goals. **Responsibilities:** + Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical… more
- MUFG (Irving, TX)
- …of defense. **Major Responsibilities:** + Gain familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and ... three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit ...3-5 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. +… more
- Comerica (Dallas, TX)
- …an accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit , or Risk Management + 3 years of experience in data ... responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input...integrity/quality assurance or audit testing + 2 years of experience with Advanced… more
- Citigroup (Irving, TX)
- …+ Rotate across core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance , etc.) + Assist with end-to-end audit engagements: ... not a question of if, but when. Citi's Internal Audit Group is looking for Full-Time Analysts to join... division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Citigroup (Irving, TX)
- …Office and engage with cross functional teams such as Internal Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & ... teams within each of the Businesses/Functions/Regions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TEKsystems (Dallas, TX)
- …Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy Act (BSA) / ... frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk -based audit planning and data analytics tools. + Excellent… more
- Kinder Morgan (Houston, TX)
- …management requested special projects. + Assist in identifying, evaluating and communicating potential risk areas to design and execute audit testing plan. This ... AUDITOR-INTERNAL AUDIT II/SENIOR I (dependent upon experience); based in...associated with company functions. + Demonstrate commitment to, and compliance with, applicable laws and regulations, the Company's Ethics… more
- RGP (Dallas, TX)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... As an IT Audit Consultant, you will assist our clients across...variety of IT advisory services related to internal control, risk management, IT controls and related standards (Sarbanes-Oxley, FISCAM,… more
- Kiewit (Houston, TX)
- …Audit Program Development & Oversight** * Design and implement a scalable, risk -based corporate audit program that aligns with Kiewit's operational goals and ... audit protocols, schedules, and performance metrics to evaluate compliance with internal standards, client specifications, and industry regulations. * Lead… more