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
- The Goldman Sachs Group is seeking an Internal Audit Analyst in Dallas focused on assessing internal controls and risk management. The successful candidate will lead audit... ...Applicants should have a Bachelor's degree in Finance or a related field and possess strong...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
- ...development and execution of the Operational Risk Framework to enable the Bank... ...effective systems and controls to minimize operational losses... ...in external and high-stakes internal engagements. Builds... ...stakeholders; recognized as a thought leader. Education And/Or...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 mindfulness...RiskFull timeTemporary workWork at office
- #10819 Job Description Internal Audit Manager Position Overview... ...ensures that internal controls are properly designed and operating effectively, that risks are appropriately managed, and... ...Bachelor's degree in accounting, finance, business administration, or a...RiskWork at office
- NorthMark Strategies LLC in Dallas, TX is seeking an Internal Audit Manager to oversee audits and ensure efficient business processes.... ...skills and leadership capabilities, guiding audits and managing risks. The position requires 7+ years of experience in internal auditing...Risk
$150k - $165k
...portfolio companies on operational, simulation, and... ...compliance audits Develop risk‑based audit plans and... ...procedures aligned with internal audit standards and company... ...of internal controls, identifying gaps and... ...degree in accounting, finance or related field 7-10...Risk- ...seeking a Senior Analyst for their Internal Audit team in Dallas, TX.... ...assessing the internal control structure and ensuring compliance... ...collaboratively across teams to improve operational effectiveness. The ideal... ...skills, and hold a degree in finance or accounting. Relevant...Risk
- ...Internal Audit Manager The Internal Audit... ...responsible for executing operational audits, leading... ...enterprise risk management activities... ...risks and areas of control vulnerability.... ...degree in Accounting, Finance, Business,... ...Celanese is a global leader in chemistry, producing...RiskWorldwide
- ...position is to ensure that the U.S. operations of The Bank of Nova Scotia... ...challenge operational risk and related governance activities... ...the businesses, and control and support functions, providing... ...operational risk themes based on internal and external data. The incumbent...RiskWork at officeLocal areaFlexible hours
$88.9k - $168.3k
## Supervisor, Internal Audit Risk Consulting (Trust/Wealth Management)Applylocations: Dallastime... ...and dynamic environment in which we operate will provide you with daily challenges... ...prioritizing risk and leveraging process and controls to reduce risk exposure.**Key...RiskWork experience placementInternshipLocal areaRemote work- ...seeking to fill a position in Internal Audit, where you will assess... ...reports and ensure effective controls. Candidates should have strong... ...skills and a background in finance or accounting. The role entails... ..., and providing insights on risk management. We offer a comprehensive...Risk
- The Goldman Sachs Group is seeking a detail-oriented Internal Auditor to independently assess financial controls and governance processes. This role involves monitoring risk management procedures, enhancing control culture, and providing insights into effective practices...Risk
- First Investors Financial Services, Inc. seeks a Regulatory Compliance Internal Auditor responsible for evaluating internal controls and assessing organizational risk. This role requires collaboration with cross-functional teams to ensure compliance with regulatory standards...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
- ## Director, Insurance Operations & ComplianceApplylocations: Remote:... ...actively overseeing insurance risk management across the... ...transparency.* Partner with internal technology teams and vendors... ...and maintain robust quality control processes, including feedback...RiskWork at officeRemote workFlexible hours
$137.4k - $229k
...you. The Director, Internal Audit, is... ...leading and executing a risk-based financial and operational audit strategy across... ...management, and internal control processes. Key... ...Influence business leaders through actionable insights... ...in Accounting, Finance, or related field. Advance...RiskWork at office$115k - $135k
...Internal Audit Manager | Hybrid in Dallas, TX Join a global financial services... ...leadership role where you’ll run operational, compliance, and financial risk reviews, partner closely with senior... ...and evaluate key risks and controls across operational, compliance, and...RiskWork at office- ## Internal Audit ManagerApplylocations: Dallas, TXtime... ...long-term value. From operating complex businesses to... ...combines intelligent risk-taking, operational excellence... ...ensures that internal controls are properly designed... ...degree in accounting, finance, business...RiskTemporary workWork at officeFlexible hours
$162.45k - $213.22k
...We're hiring a Director, Internal Audit to join our Strategic Finance team. Oscar is the first... ...create insights and enhance operations. You will develop and... ...Internal Audit & Enterprise Risk. We are looking for... ...partners on risk and internal controls Collaborate with other...RiskFull timeWork at officeRemote work- ...a Senior Auditor to join our Internal Audit team in Dallas, TX. This... ...records and internal controls, ensuring compliance with regulations... ...'s degree in Accounting or Finance and at least three years of relevant... ...up to 25% to manufacturing operations. #J-18808-Ljbffr RadNet, Inc...
- ...overall success of the Finance Department in the... ...governing regulations, internal policies and procedures... ...establishing internal control standards, managing various... ...the root cause of the operational weakness, and... ...sanctions and conduct risk. Champions a high‑performance...RiskWork at officeLocal areaFlexible hours
- ...provider of general contracting, at-risk construction management and... ...Balfour Beatty is seeking an Internal Audit Manager to join our... ...audit coverage to all U.S. operating companies (Balfour Beatty Buildings... ...identifying and reviewing controls put in place by management...RiskContract workFor contractorsFor subcontractorWork at officeLocal area
$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 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 technology...Risk
- ...third line of defense, Internal Audit's mission is to... ...assess the firm's internal control structure, including... ...and controls, risk management and capital... ...degree (or higher) in a finance, accounting, or quantitative... ..., Credit, Liquidity, Operational Risk Management) and...RiskWork experience placement
$100k - $120k
...headquartered in Dallas, TX. We are seeking a Manager Internal Audit . The Manager leads operational, compliance, and financial audits over the... ...and document financial, operational, and compliance risks and controls. Report audit results in a clear and concise manner...RiskImmediate start- ...Description POSITION SUMMARY The Director, Internal Controls & Process Optimization is responsible... ..., process flow diagrams, narratives, risk assessments, and supporting... ...standardization opportunities across finance and operational functions. Own the Newmark offshore...RiskWork at officeImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Finance Operational Risk & Internal Controls Leader. Be the first to apply!
- group strategy director Dallas, TX
- clinical team leader Dallas, TX
- marketing team manager Dallas, TX
- team leader Dallas, TX
- application team lead Dallas, TX
- group operations director Dallas, TX
- group operations manager Dallas, TX
- after school program leader Dallas, TX
- healthcare team leader Dallas, TX
- team lead full time Dallas, TX


