- US Bank (Irving, TX)
- …We are seeking an experienced audit leader that has strong knowledge of audit , risk management , and regulatory expectations (eg, Office of the ... management audit plan, provide oversight of audit activities over the risk management... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing… more
- Charles Schwab (Westlake, TX)
- …challenge Executive Management to improve the efficiency of governance processes, risk management , and internal controls. The Technology enterprise team ... **Your opportunity** The Internal Audit Department (IAD) of The...key regulations by evaluating and improving the efficiency of risk management , control, and governance processes specifically… more
- First Horizon Bank (Dallas, TX)
- … risk management , and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact, ... control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically...planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices,… more
- MUFG (Irving, TX)
- …and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive ... MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop...years of experience in Financial Services, preferably in Compliance, Risk Management or related areas. + Excellent… more
- Wells Fargo (Irving, TX)
- … audit process + Participate in audits in accordance with Wells Fargo Internal Audit policy + Demonstrate depth and breadth of knowledge and understanding ... judgment regarding issue notification, issue draft findings to client management , and draft final audit reports +...reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required… more
- US Bank (Irving, TX)
- …controls. Coordinating audit activities by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management , ... Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data.... audit scope and conclusions and adhere to internal audit policies and procedures. + Writing… more
- Wells Fargo (Addison, TX)
- … audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+ ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across...Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The… more
- US Bank (Irving, TX)
- …controls. Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Enterprise Risk Management , ... members to ensure engagements are completed in conformance with internal audit policies and procedures. Duties Supervising...teams when resources are needed for areas of higher risk . Performing other duties as requested by management… more
- Citigroup (Irving, TX)
- …SQL Server, and other databases for completeness, accuracy and applicability to internal audit testing and regulatory requirements. + Consistently develop, ... reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Lincoln Financial (Austin, TX)
- …that add value and improve organizational operations by evaluating risk management , control, and governance processes. The Audit Analyst role offers an ... client meetings, and drafting deliverables in accordance with the internal audit methodology. * Provide subject matter...audit department and the company. * Partner with risk management and other first and second… more