- Capital One (Plano, TX)
- …over regulatory requirements and line of business monitoring of those controls -Performing money laundering risk assessment reviews -Partnering with first ... Compliance Advisory Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management...and executing or participating in corporate processes. The AML Advisor Manager supports the line of business … more
- USAA (San Antonio, TX)
- …processes. You will be responsible to understand the process operating objectives, business rules, performance requirements, risks, and controls and interactions ... and capabilities with business needs to materially change and improve business performance. + Serve as strategic advisor bringing diverse perspective to… more
- Insight Global (Dallas, TX)
- …issues. Responsibilities will include: - Monitoring the self identified issues from the Embedded Risk Managers (ERMs) and Lines of Business - Follow up on open ... ensure they are closed out properly - Be an advisor to the business by educating them...RCSA team. For RCSA, they review assessments, rate and control the risk framework, and submit results… more
- Sabre (Dallas, TX)
- …world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with experiences that matter in their lives. ... customers. Join our journey! _The Internal Audit and Enterprise Risk Management team perform_ _s_ _operational audits, ha_ _s_..._Our vision is t_ _o proactively guide our Sabre business partners with innovative, best in class audit and… more
- Citigroup (Irving, TX)
- …and peers + Serves as business partner and advisor to business stakeholders and functional partners (eg, Risk , Compliance) by participating in planning ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business -oriented solutions. Full… more
- CBRE (Houston, TX)
- …The Global Alliance Director manages the contract relationship, acting as a trusted advisor and thought leader to grow the business relationship and contract ... * Manages the contract relationship, acting as a trusted advisor and thought leader to grow the business...skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control … more
- Ally (Austin, TX)
- …early state business proposals and designs through conducting comprehensive fraud risk assessments and necessary controls to mitigate risks. * Collaborate ... growth objectives. You will serve as a strategic advisor and control expert, influencing initiative design...controls tailored to the customer journey and Ally's risk profile. * Providing fraud loss impact analysis input… more
- Wells Fargo (Irving, TX)
- …+ Support delivery teams in support of control updates and inquiry to controls and documentation + Work as an advisor to more experienced leadership to ... and responses + Maintains TTPG documentation, procedures, policies, and control content + Develop narrative in support of metrics... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Dallas, TX)
- …Enterprise data standards, and control framework; serve as an expert advisor to business leaders + Ensure compliance with Enterprise Data Management ... of reliable data for strategic data centric decision making, business growth, regulatory reporting and risk management....policies, standards, and technology, and facilitate execution of business data standards and control frameworks +… more
- Charles Schwab (Austin, TX)
- …to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Internal Audit Bank enterprise ... of Bank and Trust audits that target governance processes, risk management programs, internal controls , and regulatory...key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. What… more