- TIAA (Dallas, TX)
- The Internal Audit Manager job is responsible for providing management and expertise for the organization's internal audit services department. This job ... internal audits under the general direction of the audit executive/director and in compliance with audit ...remediation. The individual manages projects and serves as a subject matter expert regarding the evaluation of the adequacy… more
- US Bank (Dallas, TX)
- …risks, and controls. Coordinate European audit activities by integrating with internal audit subject matter teams (primarily process auditable entity ... in Dublin to gain familiarity with and understand European internal audit activities and act as a...and deadlines simultaneously. + Expert understanding of Institute of Internal Auditors ' Standards and the common definition… more
- US Bank (Irving, TX)
- …processes, risks, and controls. Coordinating audit activities by integrating other internal audit subject matter teams (eg, Business Lines, Technology, ... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing...management; internal control partners; regulatory agencies; external auditors ; external subject matter experts; and industry… more
- City National Bank (Dallas, TX)
- …monitoring and discussions with business management. Continuously builds trusting relationships with Internal Audit peers and business management. Acts as the ... role as an auditor-in-charge to guide a team of auditors to assess risks, develop detail audit ...or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and… more
- US Bank (Irving, TX)
- …risks, and controls. Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Enterprise ... members to ensure engagements are completed in conformance with internal audit policies and procedures. Duties Supervising...enterprise risk, etc..) - Thorough understanding of Institute of Internal Auditors (IIA) Standards and the common… more
- USAA (Plano, TX)
- …accordance with audit methodology, regulatory standards and the Institute of Internal Auditors (IIA) International Standards for the Professional Practice of ... plans and supervises the delivery of the risk-based annual internal audit plan including identifying areas of...specific nuances (preferred experience with TX and/or NY). + Subject matter expertise in Key State Insurance regulations, including… more
- First Horizon Bank (Dallas, TX)
- …Bachelor's Degree (4-Year Accredited College) 8 to 15 years of progressive internal audit experience. Demonstrable subject matter expertise in ... perform and/or supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically minded senior … more
- City National Bank (Dallas, TX)
- …TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit role within the banking ... MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability… more
- Wells Fargo (Addison, TX)
- … audit process + Participate in audits in accordance with Wells Fargo Internal Audit policy + Demonstrate depth and breadth of knowledge and understanding ... audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+… more
- USAA (Plano, TX)
- … test steps timely and expertly with mentorship and support from the Auditor-in-Charge (AIC)/senior auditors in support of the annual audit plan and/or audit ... Be part of what truly makes us special and impactful. **The Opportunity** ** Audit Interns perform risk-based assurance and advisory engagements in the field of… more
- Grant Thornton (Dallas, TX)
- …Common engagements include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management ... Interns on engagements, assess performance and provide feedback + Develop and execute internal audit workplans and control test procedures based on engagement… more
- Wells Fargo (Addison, TX)
- …the development of direct reports and assist in hiring talent + Interface with internal and external auditors , second line testing functions and business line ... that support financial and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and assist with facilitating group-wide… more
- Wabtec Corporation (Fort Worth, TX)
- …+ Audit Process: Lead the audit process, coordinating with internal and external auditors , providing necessary documentation, and addressing any findings ... they accurately reflect the company's financial position. Develop and maintain robust internal controls to safeguard company assets and ensure the integrity of… more
- Wells Fargo (Irving, TX)
- …Fargo & Company's COSO based policies for IT controls impacted by internal controls over financial reporting (SEC and Regulatory Reporting) and strategic planning ... for on-going IT control compliance with COSO policies (proactive anticipation of internal control related matters). + Monitoring new and emerging internal … more
- Navy Federal Credit Union (North Richland Hills, TX)
- …regulatory filings, including responses to regulatory inquiries + Conduct in-house reviews ( internal audit ) to test compliance policies and procedures and ... ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and...regulations + Serve as liaison and manages communications with internal and external auditors with regards to… more
- Wabtec Corporation (Fort Worth, TX)
- …security monitoring and incident response. + Experience with auditors , both internal and regulatory to drive positive audit results with strong remediation ... security controls. + Demonstrate an understanding of business processes, internal risk management strategies, IT controls, and how they...demands and work location. The base pay range is subject to change and may be modified in the… more
- Citigroup (Irving, TX)
- …Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or ... consumer protection, and prudential regulatory rules/laws and interpretation of internal policies and procedures. **Responsibilities:** + Translates and delivers… more
- Deloitte (Dallas, TX)
- …+ Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The ... is composed of attorneys, operations experts, technology specialists, customs brokers, auditors , and trade management professionals who help importers and exporters… more