- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... and risk teams **Required Qualifications:** + 6+ years of risk management, business controls, or compliance experience, or equivalent demonstrated… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... on identification and remediation of security vulnerabilities and may also conduct risk assessments of infrastructure to ensure compliance with corporate… more
- Live Nation (Houston, TX)
- …controls environment. The ideal candidate will have a strong IT audit, global risk compliance background from a top-tier public accounting firm, with expertise ... audit function and external auditors to facilitate successful control testing outcomes and risk assessments WHAT THIS...years of experience in public accounting, IT controls, global risk compliance , and IT audit for a… more
- Coinbase (Austin, TX)
- …creation. * *Audit, Compliance Background:* Experience in collaborating with audit, compliance , legal or 2LOD Risk Teams. * *Project Management Experience*: ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- Bank of America (Plano, TX)
- …forecasting, and operational performance. + Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners to ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Dallas, TX)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Robert Half Management Resources (Frisco, TX)
- …controls with SOX requirements. * Perform annual risk assessments to identify high- risk areas and update testing plans to address emerging priorities. * Lead ... finance and operational audits, recommending improvements to processes and collaborating with...advantageous. * 5-7+ years of experience in internal audit, risk management, or SOX compliance , ideally within… more
- Wells Fargo (San Antonio, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... all risks are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an innovator and… more
- Weatherford (Houston, TX)
- … and compliance areas, including Fraud Risk Management, Compliance Investigations, and SOX (Sarbanes-Oxley) Testing . This cross-functional role is ideal ... integral part of the Assurance team in performing financial, operational , and compliance audits. **Requirements** + Lead...audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud risk … more