- Weatherford (Houston, TX)
- …performing financial, operational, and compliance audits. **Requirements** + Lead and enhance the enterprise -wide fraud risk management program. + ... lead and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This… more
- Discover (Houston, TX)
- …customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, is an equal ... as appropriate. + Assists with the development and implementation of an enterprise -wide global fraud mitigation strategy. The Specialist must be comfortable… more
- PNC (Dallas, TX)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- City National Bank (Dallas, TX)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- City National Bank (Dallas, TX)
- … management functions and risks, including but not limited to the understanding of enterprise risk management , data governance, third party risk ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise ...model risk management , business continuity, fraud risk management , and associated… more
- Wells Fargo (Irving, TX)
- …analytics and tools that support the identification of change risk , and management of complex change efforts across the enterprise . RT&E also ensures ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- Fannie Mae (Plano, TX)
- …including mortgage fraud , performing risk -based auditing and supporting enterprise risk management processes including credit, market, liquidity and ... provide thought leadership. You will focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions. *THE… more
- PNC (Houston, TX)
- …or a technology risk organization; first line preferred - Exposure to fraud risk management governance, policies, and oversight - Experience supporting ... business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations… more
- Highmark Health (Austin, TX)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Lincoln Financial (Austin, TX)
- …will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge ... information security controls to ensure they meet or exceed Lincoln's information security risk management requirements for the services to be provided. +… more