Finance Operational Risk & Internal Controls Leader
Scotiabank - Global Banking and Markets
Scotiabank - Global Banking and Markets is seeking a highly skilled professional for a mission-critical role in Dallas, Texas. This position focuses on the Finance Department and is responsible for regulatory reporting controls and enhancing internal processes. The ideal candidate will have at least 10 years of experience in accounting or finance, alongside a CPA designation and strong knowledge in regulatory reporting. You will collaborate with multiple stakeholders to ensure effective internal controls and compliance. Benefits include flexible programs focusing on holistic well-being, designed to support your unique health needs. #J-18808-Ljbffr Scotiabank - Global Banking and Markets
$80k - $120k
Equinix is seeking an Internal Audit Senior to assist in audit, risk assessment, and compliance activities. The role involves conducting operational audits, collaborating with business stakeholders... ...Bachelor's degree in Accounting, Finance, or Business, along with 3+ years...RiskWork at office- Compliance‑ Control, Finance and Operating (CF&O) - Corporate Treasury Coverage, Associate, Dallas Job Description... ..., regulatory and reputational risk across the firm and helps to... ...programs Investigate and liaise with internal stakeholders in relation to conduct issues...RiskWork at office
$120k - $145k
Solomon Page is seeking an experienced Internal Audit Manager for a publicly traded financial services company in Plano, TX.... ...engagements while collaborating with leadership to enhance controls and mitigate risks. Candidates should have a Bachelor's degree, 6+ years in internal...Risk- ...investment bank is seeking an Internal Audit, GBM Private Technology... ...strong analytical and risk management skills, with 4-8 years... ...background in technology or finance and proficiency in tools like... ...firm's financial integrity and operational efficiency. #J-18808-Ljbffr Goldman...Risk
- ...US and Latin America, operating globally for over 100... ...investment banking, credit and risk management products... ...relevant to the financing and strategic development... ...Manager, Regulatory Control & Operations Oversight... ...regulatory examinations, internal audits, or management...RiskLocal areaFlexible hoursShift work
- ..., Texas. The Audit Manager will manage the internal audit function, lead a team of auditors, and assess the effectiveness of controls over financial reporting. This role offers... ...candidate will possess strong leadership and risk assessment skills and will work closely...Risk
- ...Responsibilities Portfolio Control Reconciliations sits within Investing Operations and has primary... ...accuracy of GSAM's and Risk counterpart's books of... ...extensive interaction with internal and external parties to... ...wellness and personal finance offerings and...Risk
$145k - $180k
...cryptocurrency brokerage — all operating under the reputable wing of... ...services. You will work closely with internal and external stakeholders to identify and mitigate risks, providing expert guidance and... ...AML systems, automation, and controls; Actimize experience is a...RiskContract workWork at officeLocal areaRemote work$81.76k
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...RiskRemote work- ...Overview The Internal Audit Manager is responsible for executing operational audits, leading the Internal... ...supporting enterprise risk management activities,... ...emerging risks and areas of control vulnerability. This... ...degree in Accounting, Finance, Business, Engineering,...Risk
- ...is seeking a Senior Manager, Business Risk to enhance the risk management... ...role involves ensuring comprehensive controls, supporting regulatory compliance, and... ...candidate will have solid experience in operational risk and internal controls along with strong analytical...Risk
- ...years of global experience, operating across the US, Latin America,... ...effectively challenge operational risk and related governance... ...include incident reports, Risk Control Self Assessments (RCSAs), operational... ...activities including internal operational risk reports, RCSAs...RiskLocal areaWorldwideFlexible hours
- ...Senior Risk and Control Project Manager Location: Irving, Texas Job Type: Contract Duration... ...entire project lifecycle Lead daily operation of the projects by planning the... ...about providing a great experience to your internal customers. Candidates are attentive...RiskContract workRemote work
$88.9k - $168.3k
...growing trust/wealth management internal audit practice, you will have... ...environment in which we operate will provide you with daily challenges... ...audit function, the chief risk officer or risk function, and... ...and leveraging process and controls to reduce risk exposure....RiskWork experience placementInternshipLocal areaRemote work- ...Scotiabank seeks a Senior Manager, Finance Operational Risk Assurance in Dallas, Texas. The role is centered on compliance with financial... ...regulations, managing quality assurance programs, and enhancing internal controls. You will work closely with various stakeholders to...Risk
$90.23k
...Job Description: Operational Analyses and Reporting • Leads internal financial, planning, and... ...analysis, overhead cost control and analysis, P&L analysis... ...analysis, SWOT analysis, Risk and Opportunity Analysis... .... Job Title: Lead Finance Operations Specialist...RiskFull timeH1b$172.5k - $260.1k
...Title: Sr. Manager, Technology Risk and Controls (Revenue) About the Role... ...contributor role will operate as a crucial part of the second... ...the primary liaison between internal control owners, our external... ...partners (e.g., Internal Audit, Finance, Security, and DET Revenue...RiskWork experience placement- ...Title: Senior Manager, Finance Operational Risk Assurance Requisition ID: 262978 Purpose Provides overall... ...comply with governing regulations, internal policies and procedures. The role has... ...S. Finance, for establishing internal control standards, manage various types of engagements...RiskWork at officeLocal areaFlexible hours
- ...Manager II - IT Governance, Risk and Controls Location: Block 23 What you... ...expectations and internal standards. Oversee the development... ...Financial Services or Banking operations and their associated... ...companies operate and manage their finances, giving you invaluable...Risk
- ...Senior Manager, GBM Risk and Controls, Global HR Solutions Requisition ID: 260451 Salary... ...compliance with governing regulations, internal policies and procedures. The... ...remediation efforts as required; ensuring operational deficiencies are addressed and operational...RiskLocal areaFlexible hoursShift work
- ...INTERNAL AUDIT In Internal Audit, we ensure that... ...Sachs maintains effective controls by assessing the... ...and its products and operations. We're looking for detail... ...Auditors demonstrate strong risk and control mindsets,... ..., risk management, finance, cyber-security and...Risk
- A leading financial institution in Dallas is looking for a Manager of Finance Operational Risk Assurance to ensure compliance and improve internal controls. The ideal candidate will have a Bachelor's degree in accounting or finance, CPA designation, and at least 7 years...Risk
- Southern Methodist University is seeking a Senior Internal Auditor to provide independent assurance and advisory services across various... ...university areas. The role focuses on enhancing internal controls, risk management, and governance processes. Essential functions...RiskWork at office
$150k - $165k
...portfolio companies on operational, simulation, and... ...compliance audits Develop risk‑based audit plans and... ...procedures aligned with internal audit standards and... ...effectiveness of internal controls, identifying gaps and... ...degree in accounting, finance or related field 7-10...Risk- ...Southlake, Texas, USA, Sabre operates offices in approximately 6... .... Join our journey! The Internal Audit and Enterprise Risk Management team performs... ...Corporation’s broader Finance team, reporting to the Chief... ...Operations, SDLC, and ITAC) Train control owners on their...RiskWork at officeFlexible hours
- ...Internal Audit Manager This role supports the execution... ...evaluating processes, controls, and financial... ...interpret transactional and operational data to assess the... ...controls Contribute to risk assessments and help... ...functions such as finance, operations, and compliance...Risk
$99k - $232k
.../Competency: Business Controls Industry/Sector: Not... ...financial statements, internal controls, and other assurable... ...governance and risk management processes and... ...Degree in Accounting, Finance, Management... ...compliance Financial and operational fraud risk management...RiskFull timeH1b$153k - $229k
...a better housing finance system and you'll... ...Mac's Enterprise Risk Management Technologies... ...portfolio under operational risk solutions within... ...risks, issues, controls, and compliance. Delivery... ..., we are both leaders and collaborators... ...apply through the internal career site. Today...RiskFull timeWork at officeImmediate start- ...Internal Audit Manager Balfour Beatty US is an industry-leading... ...provider of general contracting, at-risk construction management and... ...identifying and reviewing controls put in place by management... ...procedures Follow up with Operations/Company management to ensure...RiskContract workFor contractorsFor subcontractorWork at officeLocal area
- ...businesses and their leaders. Our depth of... ...analyzing, and assessing risk throughout the... ...analysis for control gaps, drafting recommendations... ...procedures for Internal Audit and... ...applicable compliance/operational/financial risk controls... ...in Accounting, Finance, Business...RiskImmediate startDay shift
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