- MUFG (Irving, TX)
- …oversight tasks associated with Financial Crimes + Build strong partnerships with Legal, Internal Audit , Operations Risk , Regulatory Affairs Office and other ... capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation… more
- MUFG (Irving, TX)
- …the candidate has prior experience working with vendors and knowledge of vendor risk assessments. Experience with audit and exam management is helpful. ... will provide more details. **Job Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS… more
- Capital One (Plano, TX)
- Risk Specialist, Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's Mission ... Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management, Innovation, Strategy & Enablement. Through our teams, we have… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Amazon (Austin, TX)
- …with payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit , Fraud, Physical Security, Developer Community, Networking, ... Description Amazon.com is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep dives… more
- Robert Half Finance & Accounting (Dallas, TX)
- …in designing and implementing audit plans. * Solid understanding of internal controls and risk management. * Excellent analytical and problem-solving skills. ... We are looking for a detail-oriented and experienced Senior Internal Auditor to join our team in Dallas, Texas....audit findings effectively. * Extensive experience in corporate internal auditing practices. * Proficiency… more
- Scotiabank (Dallas, TX)
- …controls within Fraud Management and adherence with the applicable regulatory compliance, audit and risk management requirements. This role is accountable for ... and senior management + Acts as a liaison with Audit , 2nd line Compliance and Risk Management,...and Risk Management, and the Business Line Risk groups for internal audits and regulatory… more
- Scotiabank (Dallas, TX)
- … preparedness/operational readiness for Fraud Management. Oversee all testing programs (eg Audit , Compliance, Global Operations Risk ) - from preparation to issue ... Manager, Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00...discipline. + 3+ years of experience in an operational risk management, compliance or audit function in… more
- System One (Houston, TX)
- Job Title: Internal Auditor Location: Houston, Texas (77077) Type: Direct Hire Compensation: $100000 - $115000 annually Contractor Work Model: Hybrid (Mon-Tue in ... the Role Join a global technology leader driving energy innovation as an Internal Auditor! This role is pivotal in evaluating financial and operational processes,… more
- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Internal Auditor Job ID: null Department: Internal Audit (Irving) Location: null-null Description Summary: The Internal Auditor will ... positive and professional manner at all times. Reports to: Manager of Internal Audit Minimum Qualifications: + Bachelor's degree in accounting, finance,business,… more