- Wells Fargo (Abernathy, TX)
- …bank policies, procedures, and compliance requirements + Collaborate with peers, managers, and risk partners to resolve issues and achieve business objectives + ... **About this Role:** Wells Fargo is seeking a Relationship Manager / Portfolio Manager within its Accounts... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Bank of America (Dallas, TX)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Hilton (Addison, TX)
- …Professional \(CISSP\); Certified Information Security Manager \(CISM\); Certified in Risk and Information System Control \(CRISC\); and/or Certified Data ... in place globally across Hilton to satisfy security, internal control , risk management, audit, and compliance requirements\....and responsibilities, and projects in GIS, IT, and the business \. **How you will collaborate with others:** + Be… more
- Wells Fargo (Irving, TX)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or...or independence + Design and execute tests to verify control effectiveness + Document work papers according to the… more
- Wells Fargo (Addison, TX)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… 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...support of BSA/AML operations; + With assistance from the manager , write effective documentation of model development and tuning… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Woodforest National Bank (The Woodlands, TX)
- …bank in a clear and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain, update, review, and generate ... monthly Issue Tracking Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure accurate representations of… more
- SHI (Austin, TX)
- …for improvement. + Develop processes, procedures, documentation, and templates to execute control assessments and audits, track Manager Action Plans, and provide ... Team. As IT Operations Lead - Compliance, you will provide guidance to the Risk and Controls Team, collaborate with the entire Audit and Compliance Team, and partner… more