- Santander US (Dallas, TX)
- … Audit Associate Dallas, United States of America The primary function of the Internal Audit Associate ( AVP , Supervisor, Audit ) is to execute complex ... coaching and assistance to less experienced team members as part of internal audit reviews and activities. They perform testing in a timely manner, ensuring… more
- Bank OZK (Texarkana, TX)
- AVP Banking Center Manager (Branch Manager) + Job ID: 14208 + Functional Area: Retail/Community Banking + Position Type: Full-Time Regular + Experience Required: 1 - ... of our industry leading financial performance. Uniquely positioned with our own internal Fintech team, we create and offer innovative personal and business banking… more
- Citigroup (Irving, TX)
- **Operational Risk Senior Analyst - Tech, AVP ** O&T is tightly integrated with Citi's businesses and plays a central role in driving value for the firm as well as ... governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Contributes to risk… more
- MUFG (Irving, TX)
- …familiarity with the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing + Develop an understanding of ... of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division...and document database changes and updates in accordance with internal procedures and requirements. + Track execution of tasks… more
- Citigroup (Irving, TX)
- The Internal Audit Wealth team is responsible for providing independent assurance over the key risks and processes associated with Citi's Wealth line of ... SAS, SQL Server, Oracle and other databases for accuracy and applicability to internal audit testing and regulatory requirements. + Performs independent testing… more
- Citigroup (Houston, TX)
- …+ Solve issues throughout the nomination cycle by leveraging external and internal relationships and submit monthly nominations + Input and extract trading ... bank risk compliance in daily activities and work on audit queries + Leading strong governance and controls: +...functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and… more
- BMO Financial Group (TX)
- …generation from sales and syndications from key clients. Ensures the required internal control standards, including adherence to audit , regulatory and compliance ... on track with timelines, ensures accurate billing to clients. + Tracks Internal reports and recommends improvements to sales support materials based on findings… more
- Synchrony (Dallas, TX)
- …services and/or governance experience + 3+ years of Compliance, Risk, or Audit experience in the financial services industry **Desired Characteristics:** + Strong ... at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager… more
- Citigroup (Irving, TX)
- …toward business goals + Experience with interacting with senior management, regulators, internal and external audit . + Demonstrated ability to synthesize, ... risk data analytics + Advanced knowledge of Excel, Tableau + Experience with internal risk / finance reporting systems (Optima, CitiRisk), system flows, and data… more
- MUFG (Irving, TX)
- …second-line programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Exam & Audit ... experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management, Internal Audit or related areas + Experience drafting, reviewing,… more
- UT Health (Houston, TX)
- …highly visible and complex investigations, collaborating closely with institutional leadership, internal audit , legal affairs, and risk management. The ideal ... Reporting directly to the Associate Vice President/Chief Compliance Officer ( AVP /CCO), the Deputy Compliance Officer is responsible for implementing, maintaining,… more
- Texas Tech University (Lubbock, TX)
- …state, and private financial aid grant and loan programs. + Perform regular internal audits of student eligibility and processing of files, including but not limited ... requirements. + Represent the Office of Financial Aid and Scholarships on internal and external audits, including liaise with state auditors, federal program… more
- SitusAMC (Houston, TX)
- …servicing system by the Loan Onboarding team. + Support activities related to internal audit and testing. Responsibilities include the monitoring and clearance ... 8+ years of industry and/or relevant experience, typically with 2+ years in an AVP level role or external equivalent. + Minimum 8+ years of management experience in… more