- PNC (Dallas, TX)
- …and fraudsters attempting to defraud PNC and its customers Preferred Skills & Experience Audit , Risk or Compliance experience in Financial Institutions ... department into the future. * We execute a Risk Based Audit Approach * We value...to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... Audit and with teams companywide **Required Qualifications:** + 5+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination… more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... mentor program and group projects **Required Qualifications:** + 6+ months of Audit , Risk experience, equivalent demonstrated through one or a combination… more
- HP Inc. (Spring, TX)
- …to SOX requirements and identifying opportunities for process improvement and risk mitigation. **Key Responsibilities:** + **SOX Compliance Leadership:** Oversee ... requirements and industry best practices. + **Process Evaluation and Improvement:** Perform risk assessments and design audit procedures to address key … more
- Wells Fargo (Addison, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **202** **6** ** Audit Summer Internship - Early Careers** **About this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...support outcomes from a business perspective + Comprehend the credit forecast process, including the needs and rationale behind… more
- Valero (San Antonio, TX)
- …join the Valero Intern Program. The internship program has an opening for an Audit Intern who is ready for new and exciting challenges in a fast-paced environment. ... The internship will provide practical audit experience and will allow intern to apply accounting...initial client interviews, preparation of engagement planning memorandums and risk matrices. * Executes test steps to assess operational… more
- Robert Half (Dallas, TX)
- …segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer ... JOB REQUISITION Dallas Risk and Compliance Intern - 2026...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Citigroup (Irving, TX)
- …guidance on advanced risk management practices. + Make independent, risk -based decisions that align with compliance policies and regulatory requirements. ... reporting and monitoring solutions. + Collaborate efficiently with Internal Audit on Management's Risk Assessment (MRA) and...+ Deliver timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key… more
- Citigroup (Irving, TX)
- …in an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding the operational risk stress tests. + ... identify, analyze, and monitor potential risks within the organization's operations, including Credit , Market, Operational or other Risk Portfolios. + Develop… more
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