- JPMorgan Chase (Plano, TX)
- …assignments in an efficient manner. + Oversee all aspects of audits including risk assessments, audit planning, audit testing, control evaluation, report ... As an Audit Director within the Commercial & Investment Banking Technology Audit team, you will be responsible for managing and leading Technology Audit 's… more
- TEKsystems (Dallas, TX)
- …frameworks, FinCEN guidance, and related federal banking regulations. + Experience with risk -based audit planning and data analytics tools. + Excellent ... ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a...aligned with US regulatory standards. Key Areas of Internal Audit Expertise: + US AML Compliance + Bank Secrecy… more
- Houston Methodist (Houston, TX)
- …areas with electronic medical record. + Provides periodic status reports of risk -based audit outcomes. Provides education as appropriate regarding department ... with incorrect coding or application of coding guidelines. + Identifies potential risk areas and/or revenue potential through audit process. Communicates… more
- Highmark Health (Austin, TX)
- …risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, ... monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy and procedure… more
- Wells Fargo (Addison, TX)
- …Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The ... and with teams companywide **Required Qualifications:** + 5+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination of the… more
- Wells Fargo (Addison, TX)
- …no direct reports. The Financial Crimes Audit Team (FiCAT) provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. ... within one or more segments of the Audit Plan + Ensure audit engagements are risk based, and executed according to Wells Fargo Audit Services policies… more
- Honeywell (Houston, TX)
- …**KEY RESPONSIBILITIES** **Strategic Leadership:** . Develop and execute a comprehensive, risk -based internal audit strategy aligned with Honeywell's objectives ... and risk profile. . Operate a three lines of defense risk management model. The audit team functions as the third line of defense, responsible for monitoring… more
- Charles Schwab (Westlake, TX)
- …in the annual Risk Assessment process, including the scoring and documentation of risk ratings. Review audit universe updates after the completion of each ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to… more
- USAA (Plano, TX)
- …including follow-up of issues. Responsible for approving the updates to the annual audit universe risk assessment and plan. Accountable for decisions around ... assurance and business monitoring at CoSA level. + Reviews Risk Profile for collection of audit entities...+ Reviews Risk Profile for collection of audit entities for assigned areas of business to ensure… more
- Charles Schwab (Westlake, TX)
- …in the annual Risk Assessment process, including the scoring and documentation of risk ratings. Review audit universe updates after the completion of each ... **Your opportunity** The Internal Audit Department (IAD) of The Charles Schwab Corporation...risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to… more