- Wells Fargo (Irving, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... standards and procedures for systems, applications and tools + Set guidelines for compliance and risk management requirements for supported area and work with… more
- Public Storage (Plano, TX)
- …an **Internal Auditor** to work collaboratively with different departments to assure compliance and promote financial transparency within the organization. The ... financial and business records. They will also assess risk management strategies and systems. If you possess a...business tools and conducting data analyses to evaluate business risk and support audit conclusions. + Directly… more
- Citigroup (Irving, TX)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...derivations, data analyses, processes, and quality controls. + Implement financial quantitative analytical tools and support model migration to… more
- Bank of America (The Woodlands, TX)
- …client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, ... + Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management + Customer Service Management + Employee Counseling +… more
- Banco Popular Puerto Rico (San Juan, TX)
- …monitoring, and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit , risk ... concerns. + Contribute to continuous improvement initiatives for IAM-related risk and compliance processes. + Partner with...years of related experience with Identity Governance, IT Controls, Audit or Regulatory Compliance in a complex… more
- JPMorgan Chase (Plano, TX)
- …controls, and testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and regulations to maintain ... financial services industry, process improvement, and / or risk management + Knowledge of and experience with: +...Experience with or as a regulator, internal or external audit , and/or compliance is a plus +… more
- Wells Fargo (Houston, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... execute strategies in alignment with internal goals while managing risk + Manage allocation of people and financial...banking options + Experience in identifying and managing regulatory compliance and risk + Relevant military experience… more
- Moss Adams LLP (Houston, TX)
- …not-for-profit organizations and governmental agencies. Services include internal audit , employee benefit plans, outsourced accounting, contract compliance ... audit reports for management review + Assist Managers and Partners in preparing risk assessment, audit plan programs and internal audit reports. + Build… more
- Wells Fargo (El Paso, TX)
- …experience, training, military experience, education **Desired Qualifications:** + Experience in compliance , operational risk management (includes audit , ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following… more
- Weatherford (Houston, TX)
- …a highly motivated Senior Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk Management, Compliance ... an integral part of the Assurance team in performing financial , operational, and compliance audits. **Requirements** +...evidence handling. + Prepare dashboards and executive summaries of audit findings, fraud risk indicators, and SOX… more