- Wells Fargo (Irving, TX)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... mentor program and group projects **Required Qualifications:** + 6+ months of Audit , Risk experience, equivalent demonstrated through one or a combination… more
- Charles Schwab (Westlake, TX)
- …management, and human resources. Risk Management audits cover areas such as compliance , credit , liquidity, market and operational risk management. The ... audit coverage of the business process activities and compliance functions for Schwab's registered domestic and international broker-dealers and registered… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... understanding of the business/unit/ process and associated risks, develops an appropriate risk -based audit approach, and schedules timing and resources. +… more
- Wells Fargo (Minneapolis, MN)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... **202** **6** ** Audit Summer Internship - Early Careers** **About this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capital One (Richmond, VA)
- …+ 1+ years of experience in performing compliance audits + 1 + years Audit experience in credit card, payments, operations, auto finance, third party risk ... Principal Auditor (Experienced Senior Auditor), Consumer Lending Audit (Hybrid) Capital One's Audit function...candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for… more
- Capital One (Riverwoods, IL)
- …and necessary coverage approach changes. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan for relevant ... support Audit specialist teams. + Review engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale… more
- Commonwealth of Pennsylvania (PA)
- …auditing standards. Responsibilities include developing risk assessment or evaluating risk assessment developed by staff based on audit objectives, ... arrive at conclusions related to internal controls, or identifying risk or trends, by utilizing computer assisted audit...compliance with rules and regulations, current or potential risk , as well as recommendations for corrective action to… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... of the end-to- end business/unit/process and associated risks, develops an appropriate risk -based audit approach and schedules timing and resources. + Ensure… more
- SMBC (White Plains, NY)
- …with colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back ... across risk assessment and findings remediation. * Partner with audit colleagues in other business verticals and/or geographies to share best practices… more
- US Bank (Milwaukee, WI)
- …with internal audit peers, business line leaders, and partners ( risk and compliance ) - Demonstrated independence, teamwork and leadership skills ... within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from managers. The… more