LogoFresh Jobs Ahead
Hilltop Holdings
Hilltop Holdings
1001 – 5000 Zaposleni
FinanceSvetovanjeZavarovanje
Hilltop Holdings is a Texas-rooted financial services company with operations across the United States. Its businesses include PlainsCapital Bank, a Texas-based bank; HilltopSecurities, which provides municipal investment banking and financial solutions; and PrimeLending, a home lender serving customers nationwide. The company’s work spans banking, securities, lending, insurance, and financial consulting. Hilltop Holdings has also highlighted corporate responsibility, sustainability, and community contributions, and was recognized by USA Today as a top workplace in 2024.
LinkedIn
Delovna mesta v podjetju

Senior Auditor – Banking and SOX

Lead internal audits, SOX testing, and risk assessments focused primarily on PlainsCapital Bank. Evaluate controls and compliance across banking, trust, and payment environments.

USZdružene države AmerikeTXTeksasHibridnoPolni delovni časSeniorZahtevani Jezik: angleščinaRevizor

Opis

  • Plan, conduct, and report audit engagements in accordance with the HTH Internal Audit Manual.
  • Analyze audit evidence to provide independent assessments of control and compliance systems.
  • Review draft audit observations with stakeholders and assess management action plans.
  • Prepare and distribute audit reports to management and senior executives.
  • Review issue validation testing and track timely follow-up on findings.
  • Support examinations and audits conducted by external auditors and regulators.
  • Assess controls and compliance in BSA/AML, Wealth Management/Trust, and NACHA environments.
  • Evaluate compliance with applicable regulatory requirements.
  • Conduct financial and operational audits and Sarbanes-Oxley testing.
  • Develop and execute audit programs addressing operational and financial risks, primarily at PlainsCapital Bank.
  • Prepare annual risk assessments and evaluate controls, operations, and administrative functions for effectiveness and efficiency.
  • Review relevant federal regulations and internal policies and procedures.
  • Pursue and maintain professional certifications.
  • Travel locally up to 10%.
  • Perform other duties as required.

Zahteve

  • Able to commute to the downtown Dallas worksite at Republic Center, 325 N. St. Paul St., without relocation assistance.
  • Authorized to work in the U.S. without sponsorship now or in the future.
  • Bachelor’s degree in Accounting, Business, or a related field.
  • At least 3 years of public accounting or internal audit experience.
  • CPA and/or CIA certification preferred; other certifications will be considered for relevance.
  • Willing to meet departmental certification requirements and maintain certifications.
  • Committed to completing continuing professional education to maintain certifications.
  • Strong written, verbal, and interpersonal communication skills.
  • Strong computer skills, including word processing and spreadsheets, and ability to adapt to specialized risk management programs.
  • Strong analytical skills and attention to detail.
  • Financial services or banking experience is a plus.

Ugodnosti

  • Hybrid work schedule.
  • Professional certification and continuing education support and requirements.
  • Local travel of up to 10%.

Sorodna delovna mesta

Blue Cross and Blue Shield of Kansas

Benefit and Performance Auditor

Blue Cross and Blue Shield of Kansas
1001 – 5000 Zaposleni
Sponzor vizuma H1BSvetovanjeZdravstveno varstvoZdravstveno zavarovanje
USZdružene države AmerikeAZArizonaFLFloridaMOMisuriNENebraskaNCSeverna KarolinaSDJužna DakotaTXTeksas
31 $ – 37 $ / ura
HibridnoPolni delovni časSrednja ravenSeniorZahtevani Jezik: angleščinaRevizor

Conduct audits of insurance benefits, contract compliance, and performance. Identify control gaps, report findings, and help strengthen accountability at Blue Cross and Blue Shield of Kansas.

Odpri