- Citigroup (Irving, TX)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... a question of if, but when. Citi's Internal Audit Group is looking for Full-Time Analysts to join the...operational effectiveness of key controls. + Analyze data and business trends to identify emerging risk patterns… more
- Citigroup (Irving, TX)
- …status of process improvements, procedure & systems enhancements and corrective actions for risk issues, identified for the business . + Participates in the ... and Business Compliance. + Provides feedback to Project Management leadership regarding risk issues/ business cases raised by specific business units +… more
- Citigroup (Irving, TX)
- …testing and deployment into the production environment. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues… more
- AVEVA (Houston, TX)
- …Role** We are looking for a Manager- SOX Compliance to lead the design, control , operation, and continuous improvement of AVEVA's Group Tax Reporting processes. ... supporting PCAOB and US GAAP compliance. + Ensure all Group Reporting processes are mapped in Business ...commitment to ethical standards. + Experience interpreting and managing control and operational risk . + Familiarity with… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... Risk , Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected...tuning to meet standards set by the model governance group and defend the decisions made; + Work with… more
- Citigroup (Irving, TX)
- …relevant to their daily role, eg, FCR and OCC. + 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)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....GFCD works to ensure that our organization conducts its business such that we protect our reputation, our … more
- Kiewit (Westlake, TX)
- …as mitigating risk to keep our construction crews safe. Our Group consists of innovative design engineers whose expertise in designing and building temporary ... projects to manage their multi-disciplined design teams to improve schedule, control costs, and minimize risk . Our construction-driven engineers analyze… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. This ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …exposure to Financial Domain. **Preferred Qualifications** + SAFE Agile certification + Experience in risk and control area and Operational Risk + A passion ... **Education:** + Bachelor's degree/University degree or equivalent experience **Job Family Group :** Technology **Job Family:** Business Analysis / Client… more