- Charles Schwab (Austin, TX)
- …of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a Senior Auditor (Senior Specialist ... for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the Senior Auditor will have responsibility for assisting… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Day One. **Job Description** The Corporate Audit Services Senior Auditor (Corporate Treasury) is primarily responsible for completing audit… more
- Bank of America (Dallas, TX)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Auditor \_25038988-1) **Job Description:** At Bank of ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Providence,...will be monitoring and identifying emerging risks to assess compliance with Bank Secrecy Act (BSA) /… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Charles Schwab (Westlake, TX)
- …improve the efficiency of governance processes, risk management, and internal controls. The Bank Enterprise team enterprise team is seeking a Senior Auditor ... (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank , Trust, AML,… more
- Lincoln Financial (Austin, TX)
- …#:** 74448 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative driven, ready to take ownership of critical ... risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines....to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Citigroup (Irving, TX)
- The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... through Citigold/Citigold Private Clients, Wealth at Work and Citi Private Bank . These products and services include investment products and services,… more
- First State Bank (Gainesville, TX)
- …guiding principles in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by ... + Maintain bank training log. + Assist by answering general compliance questions and responding to requests. + Update job knowledge by participating in… more
- City National Bank (Dallas, TX)
- …THE OPPORTUNITY? The Audit Manager I 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
- 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