Current jobs related to •Audit Supervisor – Enterprise Credit Risk and Retail Credit - Dallas - Bank of America


  • Dallas, Texas, United States Bank of America Full time

    Position Overview:As an Audit Supervisor in the Enterprise Credit Risk and Retail Credit division, you will play a pivotal role in ensuring the integrity of our auditing processes at Bank of America. This position is designed for individuals who are passionate about financial services and possess a keen understanding of credit risk management.Location:This...


  • Dallas, Texas, United States Bank of America Full time

    OverviewThe role involves overseeing the auditing of the bank's Commercial Credit Risk operations. As a key authority on Credit Risk, you will manage audit projects and maintain effective communication with both Business and Audit leadership. You will proactively implement audit strategies by establishing audit scopes, programs, and testing procedures that...


  • Dallas, United States American National Bank of Texas Full time

    Description Reporting to the Chief Financial Officer, the Director of Credit Risk Management directs the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk-focused approach to the team's activity over...


  • Dallas, United States American National Bank of Texas Full time

    Reporting to the Chief Financial Officer, the Director of Credit Risk Management directs the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk-focused approach to the team's activity over conducting...


  • Dallas, United States American National Bank of Texas Full time

    Reporting to the Chief Financial Officer, the Director of Credit Risk Managementdirects the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk-focused approach to the team's activity over conducting audits...


  • Dallas, United States American National Bank of Texas Full time

    Description Reporting to the Chief Financial Officer, the Director of Credit Risk Management directs the strategic management, oversight, and governance to analyze, identify, and monitor the company's loan review and compliance risk(s) related to lending activities. Responsible for ensuring a dynamic and risk-focused approach to the team's activity over...


  • Dallas, Texas, United States Goldman Sachs Full time

    ABOUT THIS POSITION:COMPANY OVERVIEWThe Goldman Sachs Group is a premier bank holding company and a prominent global investment banking, securities, and asset management firm. With a diverse and extensive client base, including corporations, financial institutions, governments, and high net worth individuals, Goldman Sachs offers a broad spectrum of services...


  • Dallas, Texas, United States Goldman Sachs Full time

    POSITION SUMMARY:The Goldman Sachs Group is a premier bank holding company and a prominent global player in investment banking, securities, and asset management. With a rich history dating back to 1869, we serve a diverse clientele that includes corporations, financial institutions, governments, and high-net-worth individuals.CULTURE AND VALUES:We are...


  • Dallas, Texas, United States Goldman Sachs Full time

    POSITION SUMMARY:The Goldman Sachs Group is a premier global investment banking, securities, and investment management firm. We offer a comprehensive range of services to a diverse clientele, including corporations, financial institutions, governments, and high-net-worth individuals. Our firm, established in 1869 and headquartered in New York, operates in...


  • Dallas, Texas, United States Goldman Sachs Full time

    POSITION SUMMARY:The Goldman Sachs Group is a prominent bank holding company and a leading global player in investment banking, securities, and asset management. We offer a comprehensive range of services to a diverse clientele, including corporations, financial institutions, governments, and high-net-worth individuals. Established in 1869, our headquarters...


  • Dallas, Texas, United States Hilltop Holdings Full time

    Job Overview Hilltop Holdings is seeking a Credit Risk Quantitative Analyst who will play a pivotal role in ensuring the integrity of the Allowance for Credit Loss ("ACL") process. This position involves providing support for model executions and documentation, conducting user acceptance testing (UAT) for model enhancements, and preparing presentations for...


  • Dallas, Texas, United States Hilltop Holdings Full time

    Job Overview Hilltop Holdings is seeking a Credit Quantitative Analyst to play a crucial role in the quality assurance processes associated with the Allowance for Credit Loss ("ACL"). This position involves providing support for model executions and documentation, user acceptance testing for model enhancements, and presenting to committees to ensure the...


  • Dallas, Texas, United States American National Bank of Texas Full time

    As a key member of the executive team, the Director of Credit Risk Management will report directly to the Chief Financial Officer and will be responsible for the strategic direction, governance, and oversight of the company's credit risk management initiatives. This role involves the critical analysis, identification, and monitoring of compliance risks...


  • Dallas, Texas, United States American National Bank of Texas Full time

    As a key member of the executive team, the Director of Credit Risk Management will report directly to the Chief Financial Officer and will be responsible for the strategic direction and governance of the company's credit risk management practices. This role involves a comprehensive analysis, identification, and monitoring of risks associated with lending...


  • Dallas, Texas, United States Hilltop Holdings Full time

    Position Overview Hilltop Holdings is seeking a Credit Risk Quant Analyst to play a pivotal role in the quality assurance processes associated with the Allowance for Credit Loss ("ACL"). This position will involve supporting model executions and documentation, user acceptance testing for model enhancements, and preparing presentations for committees to...


  • Dallas, United States Goldman Sachs Full time

    MORE ABOUT THIS JOB: WHO WE ARE The Goldman Sachs Group is a bank holding company and a leading global investment banking, securities and investment management firm. Goldman Sachs provides a wide range of services worldwide to a substantial and diversified client base that includes corporations, financial institutions, governments and high net worth...


  • Dallas, Texas, United States American National Bank of Texas Full time

    As a key member of the executive team, the Director of Credit Risk Management will report directly to the Chief Financial Officer. This role is pivotal in steering the strategic oversight and governance of the organization’s loan review and compliance risks associated with lending operations. The individual will ensure a proactive and risk-centric approach...


  • Dallas, Texas, United States Hilltop Holdings Full time

    Job Overview Hilltop Holdings is seeking a Credit Risk Quantitative Analyst to play a pivotal role in ensuring the integrity of the Allowance for Credit Loss ("ACL") process. This position will involve supporting model executions, documentation, user acceptance testing for model enhancements, and preparing presentations for committees to guarantee the...


  • Dallas, Texas, United States MSI Credit Solutions Full time

    Job OverviewMSI Credit Solutions is on the lookout for motivated individuals to become part of our vibrant sales force. This role presents a fulfilling opportunity to assist clients in enhancing their credit ratings. At MSI Credit Solutions, we empower individuals to achieve their financial aspirations by addressing negative credit entries and derogatory...


  • Dallas, Texas, United States Wells Fargo Full time

    About this Position:Wells Fargo is looking for a Lead Credit Risk Analyst to join our Collections Risk Strategy / Unsecured Default Servicing Risk team, which is part of the Consumer Lending Chief Risk Office (CRO). Discover more about our career opportunities and business sectors at Wells Fargo.Key Responsibilities:• Spearhead strategic projects,...

•Audit Supervisor – Enterprise Credit Risk and Retail Credit

1 month ago


Dallas, United States Bank of America Full time

Description

:
Responsibility to Audit the Bank’s Commercial Credit Risk function including the following: a subject matter expert on Credit Risk, project management of audits, and strong communication with Business and Audit management. Proactively implements audit strategy by defining audit scope, audit program & audit test procedures in area of responsibility in accordance with standards, regulations, and policies. Anticipates and exercises critical thinking and judgment to effectively influence business management & peers and acts as a catalyst. Helps business partners balance their business strategies with appropriate risk management controls from a business perspective.

Responsibilities:

Responsible for executing multiple areas of test work during audit activities. Utilizes sound analytical skills and possesses product, business, and technical expertise to execute assigned audit testing responsibilities. Independently executes audit test work on assigned audits and demonstrates sound project management skills. Raises issues and concerns and makes recommendations for severity ratings. Assesses issues for impact to business processes, controls and strategies, recommends severity ratings and escalation of broad themes or trends. Works with team and provides input to draft quality audit reports and supports sharing audit results with business leaders. Begins to establish business partner relationships; primary engagement is with line management. Exercises critical thinking and judgment to effectively influence management to improve the control environment. Actively supports peers and audit team with development as part of on the job training during audit execution. Fosters a positive and inclusive work environment.

Skills:

Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Attention to Detail Automation Business Acumen Project Management Technical Documentation Coaching Critical Thinking Relationship Building Written Communications

Required Qualifications

Must have a minimum of 5 + years of Commercial Credit, Risk, and/or Auditing experience Bachelors’ Degree OR Equivalent work experience in a similar role.  Sound organizational, analytical, oral and written communication skills  Ability to successfully communicate to influence management and lead change in both strategic and tactical initiatives  Self Starter, desire to learn able to teach others, high energy, positive attitude, exhibits flexibility  Strong analytical skills. Ability to analyze large amounts of data and turn it into usable information  Ability to work in a very detailed manner as well as to look broadly across a population and develop connections and themes identifying risk and concerns  Ability to juggle multiple work efforts and to quickly change direction, as needed  Proficiency in Microsoft Office Products  Ability to converse with management on all levels

Desired Qualifications

Having experience with Commercial Credit Life Cycle and related processes  Advanced degree  Enterprise Risk or Credit Risk experience is strongly preferred  Strong presentation skills  Strong preference to having Audit experience

Shift:

1st shift (United States of America)

Hours Per Week: 

40