- City National Bank (Dallas, TX)
- …individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, ... * AUDITOR II- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The...WHAT WILL YOU DO? * Complies fully with all Bank policies and procedures as well as all regulatory… more
- Charles Schwab (Austin, TX)
- …the effectiveness of governance processes, risk management, and internal controls. The Bank enterprise team is seeking an Internal Audit Technology Sr. Specialist ... primarily responsible for executing testing on application audits for the Bank Enterprise. Application audits focus on automated functionality and data integrity… more
- Citigroup (Irving, TX)
- Senior Auditor , with a focus on auditing Citi's processes for developing its **recovery and resolution plans** , as well as Citi's capabilities to **recover or ... resolve from severe stress** . The senior auditor is responsible for **executing on our planned risk-based...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage ... or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills +… more
- TEKsystems (Dallas, TX)
- …Compliance , Internal control, credit risk, Internal audit, commercial bank Top Skills Details Audit, Compliance ,Internal control,credit risk,Internal ... audit,commercial bank Expertise in Credit Risk Some experience in Market Risk, Liquidity Risk and Capital Risk Experience Leading Audit Remote Pay and Benefits The pay range for this position is $45.00 - $70.00/hr. Eligibility requirements apply to some… more
- City National Bank (Dallas, TX)
- …THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data… 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 conducting ... Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems ...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- First Horizon Bank (Dallas, TX)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... with internal audit methodology; + seasoned and strategically minded senior internal auditor with a deep understanding of banking and financial risk management; +… more
- Huntington National Bank (Austin, TX)
- …findings pertaining to the segment (ie, self-identified, regulatory, or internal/external auditor ) are resolved within established time frames and that remediation ... types of risks involved in a wide range of areas across the Bank to include credit, liquidity, market, operational, regulatory, reputational, and strategic risks. +… more
- Toyota (Plano, TX)
- …responsible for developing and implementing policy and procedure to align the Bank 's Credit Risk Appetite with its strategic vision and regulatory requirements. This ... portfolio and the identification and mitigation of credit risk for the Bank . **What you'll be doing** Credit, Environmental and Collateral Decisioning: + Authority… more