- Comerica (Dallas, TX)
- …Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Capital One (Plano, TX)
- …assessments executed by peers for accuracy and adherence to test procedures + Review Internal Audit , Regulatory Exam, and self identified issues and events ... in effectively challenging and supporting compliance deep dives Responsibilities: + Review Complaints generated from lines of business and provide guidance on… more
- Capital One (Plano, TX)
- …+ Become a SME for ICTT (Independent Compliance Transaction Testing) and Compliance Control Review (CCR) + Support Compliance Governance on audit and exams as ... with applicable regulations including but not limited to Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act...5 years of experience working in financial services, compliance, audit , or an analytical discipline + At least 1… more
- Comerica (Dallas, TX)
- …Line of Defense (2LOD) risk management frameworks, policies, taxonomies and inventories. Review , validate, and test 1LOD activities to ensure adequate control design ... in decision making and adherence to 2LOD frameworks and policies prior to 2LOD review . Drive two-way collaboration across 1LOD and 2LOD; liaise between 1LOD and 2LOD… more
- Truist (Houston, TX)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for leading the growth and ... and estate planning, insurance and risk management services, retail and mortgage credit , and general retail banking services) through the coordination of Wealth… more
- Citigroup (Houston, TX)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and ... of asset classifications and risk rating by conducting individual credit reviews + Assesses effectiveness of credit ...Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related… more
- Wells Fargo (Irving, TX)
- …to potential performance issues, etc. Will be actively involved in Audit -related activities and provide second level troubleshooting of PingDirectory Server Suite ... and directory services, email, internet, applications, and endpoint security + Review and correlate security logs + Utilize subject matter knowledge in… more
- Omni Hotels (Austin, TX)
- …Assistant Director of Finance job is to supervise, monitor and review daily accounting activities including daily account reconciliation, accounts payable, accounts ... receivable, research, credit and collection, daily taxes, payroll, cash, and the...& Controls problems. + Ensure daily balance of Income Audit to Daily Report. + Complete all Daily Ledger… more
- Veterans Affairs, Veterans Health Administration (San Antonio, TX)
- Summary The Inpatient Clinical Pharmacist provides pharmaceutical services, which include review of drug therapies and consultation with other health care ... limited to:-Resolves narcotic discrepancies reported monthly during the independent audit .-Conducts internal inventory of controlled drug stock, as assigned.-Oversees… more
- OneMain Financial (Irving, TX)
- …candidate will have exposure to Capital Markets, SEC Reporting, Credit Card Accounting, Insurance Accounting, Corporate Accounting, Policy/Technical Accounting, SOX ... the following duties: **In the Role** + Support the accounting department with review of daily transactions and balancing activities for both personal and auto… more