- PenFed Credit Union (San Antonio, TX)
- …effectiveness of fraud detection tools and applications. + Develop and oversee fraud risk and control self-assessment (RCSA). + Coordinate and track fraud issues ... specifically targeted at real estate mortgage fraud, driving mitigation strategies through proactive risk to reduce overall mortgage and servicing risk tied to… more
- Citigroup (Irving, TX)
- …reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- JPMorgan Chase (Plano, TX)
- …with regulatory requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + ... teams to develop comprehensive assessment reports - including detailed findings, risk assessments, and remediation recommendations - making data -driven decisions… more
- MUFG (Irving, TX)
- …effectiveness. + Ensure alignment with data governance principles, including data mapping, lineage, quality control , and privacy standards. + Participate ... involves analyzing large datasets, tuning detection models, and applying advanced data science and programming techniques to improve system performance while… more
- Citigroup (Irving, TX)
- …mentoring/coaching and other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- RGP (Dallas, TX)
- …+ Install and maintain a proper control environment and culture to limit business risk and exposures. + Lead people to implement change through coaching, ... to identify issues, opportunities and trends to provide business owners and senior leaders with financial data...for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and… more
- Hoar Construction (Austin, TX)
- …cost management, project budget analysis, project earn value measurement tracking, risk management, proposals, cashflow and reporting tools. In addition, the Cost ... and KPIs. + Provide monthly project status report (cost, risk , manpower, etc.) Ability to clearly communicate financial status...upon terms and conditions. + Manage the project change control process and maintain the schedule baseline and current… more
- Citigroup (Irving, TX)
- … analysts, dev-ops and support staff to deliver software solutions for the business . + Appropriately assess risk when decisions are made, demonstrating ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Applied Materials (Austin, TX)
- …drive for resolution. + Strong understands the controls and reasons for them, including risk implications, within the process and business rules. + Ensures and ... and Statutory** + **** Drives policy improvement to align with changing business needs, technology advancements and industry best practices. + **Process Delivery**… more
- NRG Energy, Inc. (Houston, TX)
- …to the development and execution of an integrated strategy aimed at driving business results, reducing risk , and enhancing brand value. This role involves ... data accuracy, consistency, and integrity across all sustainability-related data sets, implementing quality control processes and identifying discrepancies… more