- Wolters Kluwer (Coppell, TX)
- …degree required; Master's in a quantitative field, Law, Public Policy, Risk Management, or Business Administration strongly preferred. **Experience** + ... continual refinement of AI governance workflows, policies, and controls to support evolving business needs and regulatory developments. + Serve as a senior … more
- Citigroup (Irving, TX)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... control culture of Citigroup worldwide and thereby support senior management decision making around the globe. **We provide...operational effectiveness of key controls. + Analyze data and business trends to identify emerging risk patterns… more
- Citigroup (Irving, TX)
- …external customers to disseminate or explain information + 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
- Citigroup (Irving, TX)
- …the risk environment and assesses emerging risks through the business monitoring process. + Provides Management Information support including production and ... and Reporting which includes creation of critical reports for Senior Management and Regulators. Also participates in the development,...for all reviews. + Collaborate with teams across the business and determine impact on overall control … more
- Bank of America (Dallas, TX)
- …+ Coaching + Issue Management + Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services ... Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility, specifically… more
- Santander US (Dallas, TX)
- …and report on key risk indicators (KRIs) and support the development of control frameworks. * Training & Development: * Mentor and train junior staff on loan ... all Back Office related activities covering all aspects of their aligned product/ business area to ensure the efficient delivery of all products and services… more
- Bank of America (Plano, TX)
- …and change management policies set forth by the firm. AAA is part of the control for wired, wireless, device access and re, mote users. Ability to work as part ... processes. They must be mindful of how their role impacts the firm's business and reputation. Concepts such as driving value, always delivering quality, keeping… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... as part of the credit team. + Performs basic reconciliations. + Follows control and compliance regulations. + Maintain accurate and up to date customer details… more
- Capgemini (El Paso, TX)
- …client. Performs tasks in line with the written procedures or assigned by senior staff under supervision. Deepening knowledge in one process or more. **Your role** ... the credit team + Performs basic reconciliations + Follows control and compliance regulations + Maintain accurate and up...used: + B2C4.1.3 Collect From Tier 3 Customer (Low Risk , Small) + B2C4.1.4 Retained Collection + B2C4.1.5 Escalate… more
- MUFG (Irving, TX)
- …closely with both financial crimes and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ... significant business impact, and includes assistance with process and control documentation, data analysis and management, and other key activities. You will… more