- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... business need. You're responsible for partnering with the business in order to review and analyze the organizational preparedness and make recommendations on how to… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... process and control gaps, and compose clear and concise findings to document shortcomings across enterprise product and platform domains + Oversee the planning,… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... types of risk affecting the business (eg, financial, legal, reputation, etc.). - Review system generated alerts, assess impact to AML processes, conduct research as… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... execute appropriate audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and analyze evidence,… more
- US Bank (Irving, TX)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... track their progress to fully validate readiness to launch their application. Review and document the client's use case to build a repository of knowledge that… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... (HMDA) data. Specifically, the ideal candidate will monitor and review the completeness of the regulatory data processes, and...tools + Manage team's annual job aid and procedure document update exercises + Assist with preparations related to… more
- Adecco US, Inc. (Denison, TX)
- …Chance Ordinance + Los Angeles County Fair Chance Ordinance for Employers + San Francisco Fair Chance Ordinance **Massachusetts Candidates Only:** It is unlawful ... recommend corrective actions to improve manufacturing yields. **Essential Functions:** + Review product and tool designs for compliance, manufacturability, and cost… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... procedures to verify the effectiveness of internal controls. + Document auditee processes and procedures, review and...controls. + Document auditee processes and procedures, review and analyze evidence, and identify potential issues. +… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document client...define issues, review and analyze evidence, and document client processes and procedures. + Understand the broader… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... risk governance frameworks and verify the effectiveness of internal controls, document auditee processes and procedures, review and analyze evidence,… more
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