- Wells Fargo (Irving, TX)
- …properties, corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & policy affairs, and ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more
- Cushman & Wakefield (Dallas, TX)
- …standards and guidelines for business conduct * Ensure regulatory compliance and effective management of risk and liability for both C&W and client * Seize ... & safety. Responsibilities also include MSA compliance, adherence to business plan, budgetary control , capital planning and...that all matters/issues pertaining to human resources, legal and risk management are coordinated and resolved at… more
- Robert Half (Dallas, TX)
- …Enablement What Will Help You Be Successful: + You enjoy identifying areas of business and technology risk , and opportunities to improve efficiency , increase ... experiences. + You have an inherent interest in project management and team leadership. + You c ontribute to...+ years working in internal audit, consulting, assurance services, risk and control programs, or related field,… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies… more
- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust...Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control… more
- Lincoln Financial (Austin, TX)
- …and consultative services that add value and improve organizational operations by evaluating risk management , control , and governance processes. The Audit ... and professional judgment to assess a broad range of business processes/objectives, risks, and control activities. *...the audit department and the company. * Partner with risk management and other first and second… more
- WM (Houston, TX)
- …strong analytical skills, including the ability to think outside existing risk management practices/models and demonstrate foresight about potential issues, ... of the WM control environment. + Assist in annual and ongoing risk assessments for the development of the Annual Audit Plan. + Supervise SOX activities,… more
- RGP (Dallas, TX)
- …industries and provide a variety of IT advisory services related to internal control , risk management , IT controls and related standards (Sarbanes-Oxley, ... and management + Lead efforts to monitor compliance to control objectives across IT, analyze current controls, identify process inefficiencies, and provide… more
- Centene Corporation (Austin, TX)
- …+ Maintain departmental work process for IT controls + Interface with business control personnel and provide technical guidance + Communicates, consults, ... and assists in remediation of control findings and gaps with IT and ...Certified Information Systems Auditor (CISA) preferred + Certified in Risk and Information Systems Control preferred Pay… more
- USAA (San Antonio, TX)
- …and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and ... library of internal packages and applications. Works with model risk management to validate the results and...composing, technical documents for knowledge persistence, risk management , and technical review audiences. + Assesses business… more