- Wells Fargo (Addison, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... management, control, and governance processes. Participants will learn fundamentals of financial services, auditing, and risk analysis in classroom and on… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... Audit and with teams companywide **Required Qualifications:** + 5+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination… more
- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... Audit and with teams companywide **Required Qualifications:** + 5+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination… more
- City National Bank (Dallas, TX)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk )Thrives in a dynamic team-based environment, effectively ... * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is...years of audit experience in an internal audit role within the banking or financial … more
- First Horizon Bank (Dallas, TX)
- … management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact, enterprise-wide ... internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance...audit report + Plan, execute, and report on risk -based audits focused on ALM, capital planning (including CCAR),… more
- Charles Schwab (Westlake, TX)
- … audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered ... in the annual Risk Assessment process, including the scoring and documentation of risk ratings. Review audit universe updates after the completion of each … more
- City National Bank (Dallas, TX)
- …Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience ... Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for… more
- PNC (Dallas, TX)
- …with team members and business partners **Job Description** + Independently assists in financial , compliance , and/or operational audit reviews, including the ... department into the future. * We execute a Risk Based Audit Approach * We value...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Wells Fargo (Addison, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... **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
- City National Bank (Dallas, TX)
- …direct reports * Audit , Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense ... the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position… more