- Citigroup (Irving, TX)
- …Effective cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage ... validation), which includes interaction with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** +… more
- Citigroup (Irving, TX)
- …Intelligence and Machine Learning (AI ML) models validated for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM) ... change, and limitations. Prepare responses to questions related to the internal audit and other regulatory exams. Perform validation review completion on Citi's… more
- Rush Enterprises (New Braunfels, TX)
- …extraction. + Implement audit log queries and reports for use in compliance and external audits. + Support data ETL operations and aggregation using SQL Server ... in agile/scrum software development activities. + Build and maintain relationships with internal and external customers. + Participate in the execution of projects… more
- Facility Solutions Group, Inc. (Dallas, TX)
- …the reporting and status of contractor and owner deliverables. + Maintain an audit file for each contract, which will include the original contract, all ... policy. + As required, communicate directly and effectively with internal teams, customers, vendors, and outside counsel. + Make...in accordance with company policy + Maintain an electronic audit file for each contract, which will include the… more
- PenFed Credit Union (San Antonio, TX)
- …changes are managed effectively, minimizing the impact to PenFed members and internal customers. The job function requires extensive experience in leading and ... In addition, this position will work with IT Governance, Business Resiliency, Audit , Vendors, Business Stakeholders, PenFed Senior Management and other IT teams to… more
- Wells Fargo (Austin, TX)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... customer convenience + Lead the branch while engaging stakeholders, peers, and internal partners in collaborating and building strong partnerships to deliver a… more
- Haleon (Austin, TX)
- …monthly Regional Capital Leadership Reviews, presenting portfolio performance, risks, and compliance status to executive stakeholders. + Benchmark internal and ... best practices and accelerate improvement. + Ensure engineering and project compliance to internal standards, regulatory requirements, and financial controls.… more
- Clean Harbors (El Paso, TX)
- …processes, and acting in a safe manner at all times. + Establish baseline audit protocol for all new waste programs; Communicate and document scope of compliance ... actions are tracked; Disseminate "Lessons learned" for benefit of program and internal company audience as appropriate; Provide written documentation of audit … more
- Molina Healthcare (Fort Worth, TX)
- …development of its products and services. **Knowledge/Skills/Abilities** * Establishes audit controls and measurements to ensure correct processes are established. ... Develops and performs internal audits/risk assessments, monitoring program for Molina Healthcare departments. Provides post audit findings and recommendations to… more
- Bank of America (The Woodlands, TX)
- …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively manage any… more