Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Lead Internal Auditor - Credit Union Risk & Compliance

Evolving Solution Services

A financial services organization located in Sugar Land, TX is seeking an Internal Auditor to oversee its auditing processes. This role entails developing an annual audit plan, executing financial and operational audits, and ensuring compliance with regulatory standards. The ideal candidate will have a Bachelor's degree, 5–7 years of relevant experience, and preferred certifications like CIA or CPA. Competitive salary and benefits are offered in a supportive, mission-driven environment. #J-18808-Ljbffr Evolving Solution Services

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Lead Internal Auditor - Credit Union Risk & Compliance in Sugar Land, TX vacancy
  •  ...Description Position: Internal Auditor Type: Full-Time Reports...  ...value and strengthen the Credit Union’s governance, risk management, and internal...  ...financial, operational, compliance, IT, and vendor-related...  ...assessments at least annually Lead or support investigations... 
    Union
    Full time
    Work experience placement
    Work at office
    Flexible hours

    Nizari Progressive Credit Union

    Sugar Land, TX
    more than 2 months ago
  • JSC Federal Credit Union seeks a dedicated individual to assist and train Member Service Representatives, ensuring high-quality service and resolving member issues efficiently. The ideal candidate will have at least five years of financial services experience, strong interpersonal... 
    Union
    Full time

    JSC Federal Credit Union

    Sugar Land, TX
    5 days ago
  •  ...accounting experience, in a credit union or financial...  ...institution accounting, and internal controls •...  ...Manager is responsible for leading the accounting operations...  ...controls, regulatory compliance, and efficient accounting...  ...with executives, regulators, auditors, and staff
    Union

    Managed Staffing

    Sugar Land, TX
    1 day ago
  •  ...Contact Center Lead It's fun to work in a company where people truly BELIEVE...  ...and can recognize potential risks for fraud or other loss, including...  ...Secrecy Act / Anti-Money Laundering compliance) and Wellby Financial Credit Union's policies and procedures. Completes... 
    Union
    Hourly pay
    Full time
    Contract work
    Work at office

    Wellby Financial

    Sugar Land, TX
    5 days ago
  •  ...advanced knowledge to recognize potential risks for fraud or other loss, including...  ...Bank Secrecy Act / Anti-Money Laundering compliance) and Wellby\'s policies and procedures....  ...development activities as assigned to support the Credit Union. Perform other related duties as... 
    Union
    Hourly pay
    Full time
    Contract work
    Work at office

    JSC Federal Credit Union

    Sugar Land, TX
    5 days ago
  • Houston Federal Credit Union is seeking an AVP Consumer Underwriting & Funding to oversee the day-to-day functions of the underwriting...  ...Land, TX. Responsible for managing staff, ensuring accuracy and compliance, and acting as a liaison between departments. The ideal... 
    Union

    Houston Federal Credit Union

    Sugar Land, TX
    2 days ago
  • FIRST SERVICE CREDIT UNION is seeking a friendly frontline associate to deliver superior member service and handle a range of teller transactions. You will maintain a positive, efficient branch environment and ensure each member feels prioritized. The role requires up... 
    Union

    FIRST SERVICE CREDIT UNION

    Sugar Land, TX
    5 days ago
  • JSC Federal Credit Union in Sugar Land, TX is seeking a Retail Contact Center Manager to lead a high-performing team. This role focuses on providing exceptional member experiences, aiming to improve financial success for our clients. The ideal candidate should have a strong... 
    Union

    JSC Federal Credit Union

    Sugar Land, TX
    4 days ago
  • TekWissen ® is seeking an Accounting Manager to lead the accounting operations within a credit union. The role entails ensuring accurate financial reporting, regulatory compliance, and strong internal controls. You will manage an accounting team, ensuring operational efficiency... 
    Union

    TekWissen ®

    Sugar Land, TX
    2 days ago
  •  ...Progressive Federal Credit Union (Nizari PFCU)....  ...management, ensuring compliance with all...  ...strategic objectives, risk tolerance, and regulatory...  ...and growth. Lead budgeting and forecasting...  ..., and strong internal controls....  ...relationships with auditors, vendors, and financial... 
    Union
    Temporary work

    Nizari Progressive Credit Union

    Sugar Land, TX
    more than 2 months ago
  •  ...sales targets and promoting the credit union's products and services. The...  ...sales conversations through internal and outbound interactions...  ...Completes all mandatory compliance testing by deadlines. Implements...  ...Work involves the typical risks and discomforts associated with... 
    Union
    Hourly pay
    Full time
    Work at office
    Shift work

    Wellby Financial

    Missouri City, TX
    2 days ago
  •  ...construction company, ensuring accurate reporting, compliance, cost control, and strong internal controls. This role manages project...  ...requirements. Manage banking relationships and credit facilities. Budgeting & Forecasting Lead annual budgeting and periodic forecasting... 
    Contract work
    For subcontractor

    Anchor Construction

    Missouri City, TX
    5 days ago
  • Houston Federal Credit Union in Sugar Land, TX, is seeking a part-time Teller to assist members with their financial transactions including...  .... You will maintain accurate member records and help ensure compliance with the regulations while providing friendly service. The... 
    Union
    Part time

    Houston Federal Credit Union

    Sugar Land, TX
    5 days ago
  • Texas Dow Employees Credit Union seeks a Specialist in Loan Operations 1 in Sugar Land, Texas. This role involves handling loan inquiries, processing payments and deposits, and ensuring accurate loan setups. The ideal candidate has a High School diploma and 6 months to... 
    Union
    Work at office

    Texas Dow Employees Credit Union

    Sugar Land, TX
    2 days ago
  • Houston Federal Credit Union is seeking a Member Service Representative/Teller for the Sienna Branch in Missouri City, TX. The successful candidate will assist members with their financial transactions and support the Teller Supervisor in day-to-day operations. The role... 
    Union
    Full time

    Houston Federal Credit Union

    Missouri City, TX
    5 days ago
  • $18 - $21 per hour

     ...:30pm - 40 hours a week Job Summary: Candidates have to have credit union and/or banking experience as a Teller Maintain accurate transactional...  .... Places hold on accounts for uncollected funds. Ensure compliance with policies and procedures, rules and regulations including... 
    Union
    Contract work
    Work at office
    Monday to Friday

    Uptalent

    Sugar Land, TX
    3 days ago
  •  ...streetpurchasedealdocumentationfor accuracy and compliance Finalize all deals in accounting that...  ...Shared Services Center Support in both internal and external audits by performing...  ...include background checks, MVR, drug test, credit report, and valid driver license... 

    Sonic Automotive, Inc.

    Stafford, TX
    4 days ago
  •  ...streetpurchasedealdocumentationfor accuracy and compliance Finalize all deals in accounting that...  ...Shared Services Center Supportin both internal and external auditsby performing...  ...include background checks, MVR, drug test, credit report, and valid driver license What We... 

    EchoPark Automotive

    Stafford, TX
    5 days ago
  •  ...account servicing and administrative duties as needed. ~1-3 years of collections, account resolution, customer service, banking, credit union, or related experience. ~ High school diploma or GED. ~ Strong verbal and written communication skills. ~ Ability to... 
    Union
    Contract work
    Work at office

    Robert Half

    Sugar Land, TX
    1 day ago
  • Houston Federal Credit Union in Sugar Land, TX, is seeking a Member Account Specialist to manage delinquent loan accounts. You will contact members to bring accounts current, analyze financial situations, and prepare necessary reports. The ideal candidate has 1-3 years... 
    Union
    Full time
    Monday to Friday

    Houston Federal Credit Union

    Sugar Land, TX
    2 days ago
  •  ...overdue balances. You will collaborate with Billing, Operations and Account Management to resolve disputes, document activity in Oracle Advanced Collections, and contribute to KPI targets. Strong accuracy and client communication are essential. #J-18808-Ljbffr Union Depot
    Union

    Union Depot

    Sugar Land, TX
    5 days ago
  •  ...payable files and records.Record corporate credit card transactions.Assist Controller and...  ...are conducted in accordance with Atec International Standards Organization (AS9100/ISO) policies...  ...ISO training as required.Cooperate with Auditors.Report any deviations to appropriate... 
    Full time

    Atec

    Stafford, TX
    2 days ago
  •  ...interactions with Accounting Managers and internal stakeholders; ensures that software and...  ...:Review expense dashboards (i.e. credit card, utilities, etc.) to analyze month-...  ...internal and external reporting, external auditors, and SOX requirements Work closely with... 
    Work at office
    Local area

    ABM Industries

    Sugar Land, TX
    4 days ago
  •  ...TX 77478 Duration: 6+ Months Credit Check required Manager must review...  ...candidate MUST have credit union and/or banking experience as...  ...' information. Ensure compliance with policies and procedures,...  ...level of discretion on both internal and external confidential matters... 
    Union
    Work at office

    NR Consulting

    Sugar Land, TX
    5 days ago
  •  ...479 (16320 Kensington Drive). Employment: Full Time (9:00am‑6:00pm Monday‑Friday; rotating Saturday 9:00‑2:00). Houston Federal Credit Union. Role To preserve the credit union's assets by controlling delinquent loan accounts, collecting delinquent loan payments and/or... 
    Union
    Full time
    Monday to Friday

    Houston Federal Credit Union

    Sugar Land, TX
    2 days ago
  •  ...I), including some complex credits. The role requires substantial...  ...for the credit union with minimal risk. Review and approve portfolio...  ...requested. Work in concert with internal and external analysts, underwriters...  ...review staff to ensure compliance with TDECU policies and... 
    Union
    Local area
    Remote work

    TDECU

    Sugar Land, TX
    5 days ago
  •  ...public company reporting requirements. This role ensures compliance with accounting principles, internal controls (including SOX 404), and company policies,...  ...CPA candidacy, or progress toward CPA licensure/150-credit hour requirement, is a plus but not required.... 
    Full time
    Contract work
    Temporary work
    For contractors
    Internship
    Work at office

    IES Communications

    Sugar Land, TX
    1 day ago
  •  ...allow us to provide industry-leading products, turnkey solutions,...  ...a commitment to accuracy and compliance.   Key Responsibilities...  ...invoicing, collections, and credit applications; monitor aging reports...  ...~ Experience supporting internal and external audits... 
    Worldwide

    Welker, Inc

    Sugar Land, TX
    10 days ago
  •  ...quarterly, and yearly)  ~ Ensure bookkeeping is done accurately and timely  ~ Advise and suggest on process refinement  ~ Submit Credit Applications  ~ Setting up of new customers and jobs in Quickbooks per the company’s guidelines  ~ Ensure correct cost codes... 
    Flexible hours
    Afternoon shift

    AnchorCM

    Missouri City, TX
    11 days ago
  •  ...proper accounting of employee benefits. Non-union benefits account for 60% of ABM’s...  ...include audit preparations, assist with tax compliance issues and regulatory documents, and the...  ...&A partners, branch managers and other internal customersReview and resolve benefit accruals... 
    Union
    Contract work
    Work at office
    Local area

    ABM Industries

    Sugar Land, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Lead Internal Auditor - Credit Union Risk & Compliance. Be the first to apply!