- PNC (Dallas, TX)
- …As a Quality Analyst Lead, you will be part of a team that performs time-sensitive data risk reviews of PNC engagements as part of the Enterprise Third Party ... Skills specific to this role include: . Risk management experience . Risk and control disciplines . Quality assurance . Quality monitoring . Analytics… more
- JPMorgan Chase (Plano, TX)
- …in delivering comprehensive risk management services, including audit RFIs assistance, risk remediation, data analytics, core issue closure, and action plan ... by providing independent risk assessment, strategy, and risk & control services. The team aligns...pinpointing root causes and executing effective solutions. + Conduct data analytics to identify risk trends and… more
- Citigroup (Irving, TX)
- …/or other team members. + Ability to manage teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Irving, TX)
- …and activities with significant business impact, and includes assistance with data analysis and management, process and control documentation, the gathering ... crime compliance and core compliance areas, supporting various key business units, risk and support functions and...regulations within the Compliance information management system + Provide data input, analysis, and quality control for… more
- Sabre (Dallas, TX)
- …world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with experiences that matter in their lives. ... customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_..._Our vision is t_ _o proactively guide our Sabre business partners with innovative, best in class audit and… more
- Citigroup (San Antonio, TX)
- …compliance with Issue Management Policy, Standards and Procedures + Help facilitate Business / Function Quality Control engagement across the full lifecycle ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...control gaps and operational risks across Citi, leveraging data analysis to assess impact and recommend proactive mitigation… more
- Chevron Corporation (Houston, TX)
- …and commodity of responsibility. Works closely with trading, operations, accounting, finance, risk control , and other regional trading offices to analyze and ... and commodity of responsibility. Works closely with trading, operations, accounting, finance, risk control , and other regional trading offices to analyze and… more
- JPMorgan Chase (Plano, TX)
- …technology, and business colleagues on an on-going basis for business -as-usual audit and regulatory engagements, risk activities and project initiatives. ... into product and application teams so they adopt our control products and create products that are secure from...with senior leaders and executives + Understanding of the business and knowledgeable of latest risk trends… more
- Grant Thornton (Dallas, TX)
- …multiple risk domains to provide management with an individual assessment of business risk , internal control , and the overall effectiveness and ... Audit - Financial Services Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for your… more
- US Bank (Irving, TX)
- …subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data , etc.) to ensure appropriate and efficient coverage ... services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more