Jobs
>
Dallas

    Associate, Internal Controls - Dallas, United States - Santander

    Default job background
    Full time
    Description
    Associate, Internal ControlsCountry: United States of America

    The primary function of the Associate, Internal Controls is to execute complex Internal Controls testing. In addition the Supervisor will provide some direct coaching and supervision to less experienced team members as part of Internal Controls processes. The Supervisor must perform testing in a timely manner, ensuring all Internal Controls quality standards are met, and courteous and professional behavior is observed in all situations.

    Duties and Responsibilities:

  • Examines business records and collects information, exercises independent judgment in identifying issues and assessing risk as well as formulates findings and presents the results to the relevant Sr. Supervisor/Internal Controls Manager.
  • Executes control design assessments and operating effectiveness testing over high complexity areas as part of Internal Controls reveiws and activities.
  • Conducts post-Internal Controls high complexity follow-up to appraise adequacy of corrective action taken by management to address Internal Controls recommendations.
  • Documents Internal Controls testing and follow-up tasks in accordance to relevant Internal Controls standards.
  • Demonstrates proactively in professional development activities.
  • Attends professional training and maintains professional certifications.
  • Provides consistent quality service to both internal and external stakeholders that meet the company's standards.
  • Starts participating in the design of Internal Controls test stops.
  • Supervises and provides coaching and assistance to less experienced team members as part of Internal Controls reviews and activities. As such, starts reviewing and challenging the testing and work papers prepared by less experienced team members.
  • Starts participating in the drafting of Internal Controls recommendations to be presented to the Internal Controls manager.
  • Ensures fieldwork is completed within the budgeted timeframe.
  • To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Qualifications:

  • Bachelor's Degree: Accounting, Finance, Business or equivalent field
  • + Years Public Accounting, Audit or Internal Controls
  • Analytical and problem solving skills as well as the ability to work independently
  • Technology and computer skills, with the ability to effectively use Microsoft Office (Word, Excel, Outlook, Powerpoint)
  • Verbal and written communication skills
  • Time management skills and the ability to complete multiple projects simultaneously and in a timely manner.
  • Ability to work independently with limited supervision
  • Solid negotiation skills with the ability to resolve conflicts in a contructive manner
  • Demonstrated leadership and teambuilding skills
  • Proficient command of Generally Accepted Accounting Principles
  • Locations:

  • Dallas or Miami
  • At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.

    Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

    This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

    LI-Hybrid



  • Santander Bank Dallas, United States

    Apply Req ID: Req Date posted 04/10/2024 · Associate, Internal Controls · Dallas, United States of America · The primary function of the Associate, Internal Controls is to execute complex Internal Controls testing. In addition the Supervisor will provide some direct coaching and ...


  • Santander US Dallas, United States

    Associate, Internal Controls Dallas, United States of America The primary function of the Associate, Internal Controls is to execute complex Internal Controls testing. In addition the Supervisor will provide some direct coaching and supervision to less experienced team members as ...


  • Geico - Government Employees Insurance Company Dallas, United States

    About the Role:GEICO seeks several Internal Controls Leaders to support Property & Commercial, Auto Personal and Corporate Functions. This is a high-impact and high-visibility role requiring a strategic thinker with strong leadership skills. This pos Controls, Internal, Leader, L ...


  • Geico Insurance Dallas, United States

    About the Role:GEICO seeks several Internal Controls Leaders to support Property & Commercial, Auto Personal and Corporate Functions. This is a high-impact and high-visibility role requiring a strategic thinker with strong leadership skills. This position reports to the Head of I ...


  • Geico Insurance Dallas, United States

    About the Role: · GEICO seeks several Internal Controls Leaders to support Property & Commercial, Auto Personal and Corporate Functions. This is a high-impact and high-visibility role requiring a strategic thinker with strong leadership skills. This position reports to the Head o ...


  • Santander US Dallas, United States

    Associate, Internal Controls · Dallas, United States of America · The primary function of the Associate, Internal Controls is to execute complex Internal Controls testing. In addition the Supervisor will provide some direct coaching and supervision to less experienced team memb ...


  • Santander Bank Dallas, United States

    Apply Req ID: Req Date posted 04/10/2024 · Associate, Internal Controls · Dallas, United States of America · The primary function of the Associate, Internal Controls is to execute complex Internal Controls testing. In addition the Supervisor will provide some direct coaching and ...


  • EssilorLuxottica Dallas, United States

    Requisition ID: 834200Position:Full-Time · We are EssilorLuxottica, a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. The Company brings together the complementary expertise of two industry pioneers, one in advanced lens tec ...


  • Toyota North America Plano, United States Full time

    Overview · Who we are · Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality s ...


  • Toyota Motor Corporation Plano, United States

    Toyotas Internal Control (SOX) Department is looking for a passionate and highly-motivated Senior Analyst Internal Controls. The primary responsibility of this role is to ensure compliance with Toyotas Internal Control Framework, as per SEC guida Senior Analyst, Controls, Interna ...


  • CornerStone Technology Talent Services Dallas, United States

    Senior SOX Compliance Analyst · Location: North Dallas Area · LOA: Full-Time on-site 5 days per week · Job Summary: · The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program, reporting to the Director of SOX Compliance. Responsibilities include conduc ...

  • Goldman Sachs

    Internal Audit-Asset

    2 weeks ago


    Goldman Sachs Dallas, United States

    The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and indiv ...

  • Hilltop Holdings

    Audit Manager

    4 weeks ago


    Hilltop Holdings Dallas, United States

    Hilltop Holdings Inc. (NYSE:HTH) is a Texas-based diversified financial holding company specializing in banking, mortgage origination, and financial advisory through its wholly owned subsidiaries, PlainsCapital Bank, PrimeLending, and HilltopSecurities. · Hilltop Holdings is cur ...

  • Simmons bank

    Senior IT Auditor

    2 weeks ago


    Simmons bank Dallas, United States Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing · We're committed to bringing passion and customer focus to the business. · Position Summary · Simmons Bank's Internal Audit team assists the Audit Committee of the Board of Directors and Executive ...


  • Judge Direct Placement Dallas, United States

    Judge Direct Placement is Seeking an Inventory Control Planner for a Food and Beverage Manufacturer We are Working with in Dallas, TX. This Position is Entry Level and Offers Tremendous Growth Opportunity · This job will have the following responsibilities: · Internal Inventory C ...


  • Salesforce Dallas, United States

    The Audit Organization is an independent and objective function that assists Salesforce to meet its goals through independent reviews and assessments. Specifically, the Audit Organization evaluates and provides recommendations to enhance the effectiveness, efficiency, and scalabi ...


  • Liberty Personnel Services, Inc. Dallas, United States

    My client is seeking an experienced and results-driven Senior Internal Auditor to lead and oversee internal audit activities related to medical facilities across the country. In this role, you will be responsible for evaluating the effectiveness of internal controls, risk managem ...


  • DTCC Dallas, United States

    Short Description for Internal Candidates The Lead Embedded Risk Specialist is responsible for assisting stakeholders with the identification and timely remediation of risk. She/he is a top-level contributor that acts independently with minimal direction. The successful ability t ...

  • Selby Jennings

    Lead Auditor

    2 weeks ago


    Selby Jennings Dallas, United States

    Lead Auditor - Financial Crimes Compliance (Sanctions) · Location: Charlotte, NC | Dallas, TX | Boston, MA | Providence, RI |Hartford, CT · I am currently working with a large American Bank that is looking to grow out its Financial Crimes Compliance Audit team by adding a Lead Au ...


  • EY Dallas, TX, United States

    EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the b ...