Lead Operations Auditor — Banking Controls
$81.76kGlacier Bancorp
Glacier Bancorp is looking for an Audit Associate responsible for executing audits on operational risks. Candidates should have a Bachelor's degree in Accounting or related fields and four years of audit experience. The role requires leading audits with limited oversight and preparing detailed audit reports for management. The position offers an entry-level salary starting at $81,764.23 per year and includes a comprehensive benefits package. Remote travel is minimal, and compliance with company policies is a must. #J-18808-Ljbffr Glacier Bancorp
$81.76k
...plan covering Glacier's Operational risks. This individual will take a lead role and will be responsible... ...located at an available bank division location across... ...of process risks and controls. Documents clear... ...Preferred Certified Internal Auditor (CIA), Certified Public...OperationsHourly payFull timeTemporary workPart timeWork experience placementLocal areaVisa sponsorshipWork visaFlexible hoursShift work$81.76k
...the audit plan covering Glacier's operational risks. The individual will take a lead role and be responsible for the completion... ...may be located at an available bank division location across our nine-... ...of process risks and controls. Documents clear audit workpapers...OperationsHourly payFull timeTemporary workPart timeVisa sponsorshipWork visaFlexible hours$87.7k - $100.1k
...divh2Senior Auditor - Risk Management/h2pCapital Ones... ...and credentialed, and operate within a collaborative,... ...liliDesign and execute internal control testing for operations... ...do the right thing and lead by example. You have a... ...the following areas: banking or financial services...OperationsFull timePart timeLocal area3 days per week$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor), Consumer... ...and credentialed, and operate within a collaborative,... ...Auditor, you will: Lead small audits over the Card... ...of internal controls. Document auditee processes... ...years of experience in banking or in financial service...OperationsFull timePart timeLocal area3 days per week$87.7k - $100.1k
Senior Auditor - Risk Management Capital One’s Audit function... ...and credentialed, and operate within a collaborative,... ...and execute internal control testing for operations... ...do the right thing and lead by example. You have a... ...the following areas: banking or financial services industry...OperationsFull timePart timeLocal area3 days per week- ...Mortgage Servicing QC Auditor Agility 360 is searching for a Mortgage Servicing QC... ...ESSENTIAL JOB FUNCTIONS Conduct quality control reviews of Servicing vendor, which... ...~ Intermediate knowledge of general banking operations, including deposit operations, loan administration...OperationsHourly payContract workLocal areaWork from home
$47 - $71 per hour
...We are the leading provider of professional services to the middle... ...RSM. Senior Internal Auditor - Global Banks Locations: Salt Lake... ...audits, evaluating internal controls, and ensuring compliance... ...Capital Markets, Treasury, Operations, Technology, and Compliance...OperationsHourly payTemporary workWork experience placementInternshipLocal area- ...As the Field Examination Lead in the Asset-Based Lending (ABL) Field Examination team... ...kickoffs and closeouts with client CFO/Controller/Operations leadership; ensure clear expectations,... ...today we are a leader in investment banking, consumer and small business banking, commercial...OperationsSeasonal work
- ...Relationship & Program Management Lead Sr Associate Own the... ...scorecards, attestations, FVAs, control assessments) and provides... ...Partner with Procurement Operations and Accounts Payable to ensure... ...we are a leader in investment banking, consumer and small business...OperationsContract work
$7,131 per month
...pOrganization: Texas Department of Banking/ppPrimary Location: Texas-... ...: Business and Financial Operations/ppEmployee Status: Regular/ppSchedule... ...Information Systems Auditor (CISA) certification./liliAt... ...technology audits of security controls or policies of financial institutions...OperationsFull timeWork at officeImmediate startNight shift- ...Goldman Sachs, Contact Center Team Lead, Analyst, Richardson, TX... ...while helping consumers take control of their financial lives.... ...POTENTIAL You are passionate about operations, leadership, and using... ...a leading global investment banking, securities and investment management...OperationsFull timeTemporary workWork at office
$145k - $180k
...cryptocurrency brokerage — all operating under the reputable wing of... ...Director/AML Compliance, you will lead a dedicated team responsible... ...program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT... ...AML systems, automation, and controls; Actimize experience is a strong...OperationsContract workWork at officeLocal areaRemote work- JPMorgan Chase & Co. is seeking a Control Manager - Business Management Associate to drive strategic initiatives within the Consumer & Community Banking Control Management team. In this role, you will manage high-priority projects, collaborate with senior leadership, and...
$8.54k - $14.63k
...Specialist/h2pOrganization: Texas Department of Banking/ppPrimary Location: Texas-Houston/ppWork... ...Antonio/ppJob: Business and Financial Operations/ppEmployee Status: Regular/ppSchedule:... ...Current Certified Information Systems Auditor (CISA) certified./li/ulpFinancial...OperationsFull timeWork at officeNight shift$11.72k - $14.91k
...divh2Financial Examiner VI-VII: Commercial Bank Examiner/h2pOrganization: Texas Department of Banking/ppPrimary Location: Texas-Houston... ...Texas-Lubbock, Texas-San Antonio/ppJob: Business and Financial Operations/ppEmployee Status: Regular/ppSchedule: Full-time/ppStandard...OperationsFull timeWork at officeNight shift- First United Bank is seeking a Senior Internal Auditor in Plano, Texas, to execute financial, operational, and compliance audits enhancing risk management. The ideal candidate will lead audits from planning to reporting and foster relationships with management. Applicants...
- ...Lead Technical Program Manager Leverage your deep technical... ...contribute to the development of operational plans and risk management... ...Compliance to develop operationalize controls, accelerate remediation, and... ...are a leader in investment banking, consumer and small business...
- Sunflower Bank Mortgage Lending is hiring a full-time Staff Auditor II in Dallas, TX. The role involves conducting interviews, documenting results, and executing test plans in accordance with industry regulations. Candidates should possess a Bachelor's Degree in Accounting...Full timeBank staff
- ...organization in Dallas seeks a Senior Manager for Regulatory Control & Operations Oversight. This role leads a team responsible for regulatory reporting and post-... ...focused on continuous improvement and process efficiency. #J-18808-Ljbffr Scotiabank - Global Banking and MarketsOperations
- Sunflower Bank, N.A. in Plano, Texas is looking for a full-time Commercial Loan Operations Manager Reporting & Controls. In this role, you will oversee the Loan Operations Compliance team and manage complex loan portfolios while ensuring compliance with regulatory standards...OperationsFull time
$164.78k - $314.96k
...The Opportunity As a dedicated Bank Credit Risk Lead Analyst, you will leverage advanced analytics... ..., and ensure effective mitigation of operational and compliance risks. We offer a... ...identified, measured, monitored, and controlled in accordance with risk and...OperationsH1bWork at officeRemote workRelocation packageFlexible hoursShift work- Make banking a Fifth Third better We connect great people to great... ...is responsible for launching, leading, and stabilizing a new... ...and advocates while ensuring operational readiness, regulatory adherence... ...internal partners across Business Controls, IT, Legal, Compliance,...OperationsInterim roleWork at officeRemote work
- ...Lead Business Execution Consultant Wells Fargo is seeking a Lead Business Execution... ...Strategic Initiatives department in Commercial Banking. In this role, you will: Lead... ..., Strategy Consulting, or Business Operations experience, or equivalent demonstrated through...OperationsWork experience placement
$161.5k - $184.3k
...and credentialed, and operate within a collaborative,... ...understand the business and its control environment. You... ...only make you a better auditor. This will require... ...do the right thing and lead by example. You have a... ...years of experience in Banking or in the financial services...OperationsFull timePart timeLocal area3 days per week- Virrtue is seeking a Senior Internal Auditor based in Dallas, Texas, focused on Internal Controls over Financial Reporting (ICFR). In this role, you will lead ICFR testing processes and assess the effectiveness of internal controls. You should have an accounting or finance...
$143.32k - $273.93k
...Internal Controls Financial Reporting Advisor Lead At USAA, our mission is to empower our members to achieve... ...across USAA Insurance, Banking, Investing and Real Estate lines of... ...achievement of strategic business goals and operational objectives. Ensure risks...Work experience placementH1bWork at officeRemote workRelocation packageFlexible hours$87.7k - $100.1k
...Senior Auditor, Audit Professional Practices - Methodology... ...and credentialed, and operate within a collaborative,... ...the business and its control environment. You... ...do the right thing and lead by example. You have a... ...years of experience in Banking or in the financial services...Full timePart timeLocal area3 days per week- Marcus by Goldman Sachs, Back Office Team Lead | Analyst | Richardson, TX As the online consumer banking business of Goldman Sachs, Marcus operates as a digital bank, providing high-yield savings accounts and Certificates of Deposit (CDs) directly to individual consumers...OperationsWork experience placementWork at office
- Scotiabank - Global Banking and Markets is seeking a highly skilled professional for a mission-critical role in Dallas, Texas. This position... ...Finance Department and is responsible for regulatory reporting controls and enhancing internal processes. The ideal candidate will have...Flexible hours
- ...across the Consumer & Community Bank to create competitive... ...As a Quant Modeling Management Lead (VP), within the Consumer and... ...and partner with model risk, controls, and governance teams to ensure... ...reporting (e.g., weekly updates, operating committee materials, ad-hoc/regulatory...Operations
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