- Deloitte (Austin, TX)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts...program and target operating model, data strategy & governance, risk & control framework, content definition &… 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 stakeholders. The AML Product Analyst 3 role proactively...will: AML Product Analyst 3 + Serve as a senior working team member, or AML Product Owner delegate,… more
- USAA (San Antonio, TX)
- …risk -based assurance and advisory engagements in the field of business operations/functions, finance, governance, risk management, compliance and/or ... in team audit activities such as planning and prioritizing, business understanding/walkthroughs, review of risk assessment and... acumen). + Assists in updating the engagement level risk & control matrix with mentorship and… more
- Citigroup (Irving, TX)
- …credit risk . It partners with businesses Citi-wide to ensure we have best-in-class risk and control capabilities. ICM also plays an important role in Citi's ... control automation, reducing reliance on manual solutions and mitigating overall risk . + Consolidate and deliver business requirements using process… more
- Citigroup (Houston, TX)
- …effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging ... in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the...and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions;… more
- Sunrise Senior Living (Katy, TX)
- …ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, Executive ... **When you join Sunrise Senior Living, you will be able to use...(DOS) and Executive Director (ED). Responsible for assisting the Business Office Coordinator (BOC)/HR Designee in the community recruitment… more
- Santander US (Dallas, TX)
- …+ Assisting in the production and review of related materials for various risk forums/committees. + Performing quality control audits of internal compliance ... date between either December 2026 or May/June 2027. + Area of Study: Business , Finance, Economics, Accounting, Risk Management, Law, or related fields. Students… more
- Bank of America (Dallas, TX)
- …Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of ... reporting, general ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls is… more
- Bank of America (Addison, TX)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...This role focuses on collaboration across all Lines of Business , CIO teams, to continuously improve the organization's core… more
- Citigroup (Irving, TX)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more