- Regions Bank (Dallas, TX)
- …Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies + Demonstrates ... necessary for the extension of credit, booking the loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank… more
- Wells Fargo (Irving, TX)
- …Management Framework and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls ... The team is an integral part of the Company's control environment and provides credible challenge to each ...from Oracle, Teradata, SQL, DB2, mainframe + Provide clear documentation of code + Experience working with code source… more
- Mb Solutions, Inc. (Houston, TX)
- …Develop and maintain configuration management plans, processes, and documentation .- Establish and manage configuration baselines, ensuring traceability throughout ... the product lifecycle.- Coordinate and oversee change control processes, including Change Control Boards (CCBs) and impact analysis.- Maintain accurate and… more
- Comerica (Frisco, TX)
- …environments. This role focuses on early lifecycle risk identification, robust control design, and continuous oversight of risk remediation activities. You'll ... (1LOD) challenge and issue management. The Business Risk and Control Officers (BRCO) play a pivotal role in guiding...Proactively lead risk closure tracking, issue validation, and formal documentation for internal audit and Second Line of Defense… more
- The Cigna Group (Houston, TX)
- …role focused on leading SOC1 compliance and delivery of general computing control testing support for System and Organization Controls (SOC1) Reports. The SOC1 ... Manager will collaborate with organization-wide Technology teams to drive SOC control and risk mitigation practices for Evernorth, identify gaps in controls,… more
- Inframark, LLC (Tomball, TX)
- …commission/Start-up, test, debug, troubleshoot, diagnosis, repair, and upgrade of industrial automation control panels that are used in control systems for water ... interrelated electrical and mechanical concerns and make applicable modifications to control system programs. The Field Service Technician III will perform… more
- Citigroup (Irving, TX)
- …be guided by precedents. o Designs and analyzes moderately complex loan documentation reports to satisfy management requirements, support/ control activities, and ... quality of the tasks/services provided. **Responsibilities:** o This role will review loan documentation while providing support to a variety of tasks related to the… more
- TIC - The Industrial Company (Beaumont, TX)
- …Assist with Document Control to ensure that only current revisions of documentation are being used * Assist in the maintenance of basic project recordkeeping and ... the job site, assist the crews by assuring proper drawings/ documentation are in hand, procure materials and verify delivery,...and craft supervision * Assist in managing the Document Control procedure in the field * Perform quantity calculations… more
- USAA (San Antonio, TX)
- …Maintains knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit techniques, research and analysis, ... when AIC. + Assists in updating the risk & control matrix for each engagement with oversight from the...and demonstrates critical thinking ability. + Executes on audit documentation techniques including key risks and controls alignment to… more
- Citigroup (Irving, TX)
- …with businesses Citi-wide to ensure we have best-in-class data risk and control capabilities. EDO plays an important role in Citi's Transformation efforts by ... Metrics, and management information solutions, including robust requirements capture documentation + Ensure quality, sustainable Metrics & Reporting design and… more