- HP Inc. (Spring, TX)
- …improvement. + **Stakeholder Communication:** Communicate audit findings, recommendations, and risk insights to senior management and key stakeholders. ... SOX initiatives. + ** Control Deficiency Review:** Review and assess reported control deficiencies with business process owners. Identify root causes and… more
- JPMorgan Chase (Plano, TX)
- … activities and events to determine the need for a future audit plan and risk profile of the business . Stay current with evolving industry and regulatory ... changes, and analyze the impact on business objectives, processes, and compliance. Monitor key ... leaders across the impacted stakeholder groups. Perform detailed risk and control assessment. Set standards for… more
- City National Bank (Dallas, TX)
- …developments and risk events that have a significant technology and business impact. * Possesses working knowledge of the Investment Advisers Act of 1940, ... markets products * Develops a general knowledge of the business operations, regulatory and accounting and control ...risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan,… more
- Citigroup (Houston, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects… more
- Wells Fargo (Irving, TX)
- …Period and ensure alignment with market practices + Own controls for the Risk Control Self-Assessment (RCSA) process to ensure strong governance and compliance ... + Strong executive presence and confidence in presenting to senior leadership + Experience supporting line of business... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Texas Health Resources (Arlington, TX)
- …be able to develop and build an organization-wide, service-driven police, security, business risk management, business continuity, and emergency management ... has the authority to make decisions on police, security, business continuity, physical security risk management, threat...and staff. . Knowledge of clinical and nonclinical loss control and risk mitigation including the ability… 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
- Citigroup (Irving, TX)
- …+ 7+ years of relevant experience in large Financial Services firm with experience across data, risk & control , business or technology + Strong business ... skills with the ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability to work under pressure… more
- City National Bank (Dallas, TX)
- …and wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy ... internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders to… more
- First Horizon Bank (Dallas, TX)
- …related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform ... management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial … more