- US Bank (Irving, TX)
- …risk management framework and supporting control processes. + The Corporate Audit Services Senior Auditor is also responsible for partnering with US Bank's ... responds and/or escalates risks as appropriate. + The CAS Senior Auditor serves as a functional liaison...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Dallas, TX)
- …processes and ensure a successful transformation. The Corporate Audit Services (CAS) Senior Auditor is primarily responsible for completing audit engagement ... assignments with minimal supervision from audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and… more
- US Bank (Irving, TX)
- …within Europe and the support areas (HR, Risk Management, Finance). The Senior Auditor is primarily responsible for completing audit engagement assignments ... with supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from the audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Irving, TX)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments ... with minimal supervision from audit team management. The Senior Auditor is expected to understand risk...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Wells Fargo (Addison, TX)
- Wells Fargo is seeking a Senior Auditor - Senior AVP within their Consumer, Small and Business Banking Audit Team. Consumer, Small and Business Banking Audit ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Bank (Irving, TX)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Wells Fargo (Irving, TX)
- …role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the Corporate ... a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations. **In...Anti-Money Laundering Specialist (CAMS) + Certified Financial Crimes Specialist (CFCS) + Certified Information Systems Auditor… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Independent Testing &...tools that support audit processes. + Experience within the financial services industry, especially in compliance, risk management, or… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Lead Independent Testing Officer within Independent Testing...or more of the following certifications: + Certified Internal Auditor (CIA) + Certified Public Accountant (CPA) + Certified… more
- Bank of America (Plano, TX)
- …economic sanctions and fraud detection models + 2+ years experience in AML, Financial Crimes and/or Fraud + Excellent analytic, technical, communication and ... an impact, along with the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's… more
- Wells Fargo (Irving, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... with successful ratings. + Ensure transition to operations working in partnership with Senior Technology leaders to define support models and runbooks. + Develop and… more