- Bank of America (Dallas, TX)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
- Citigroup (Houston, TX)
- …partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control ... a senior level position responsible for overseeing a trading book and managing book risk , in coordination with the Trading team. The overall objective of this role… more
- Entergy (The Woodlands, TX)
- …associated with such duties. **Job Segment:** Contract Manager, Project Manager, Risk Management, Compliance, Inspector, Legal, Technology, Finance , Quality ... guidance in the various disciplines of project management and control by applying fundamental schedule and cost control...guides and various project controls disciplines, such as Quantitative Risk Analysis (QRA). + Assists in the performance of… more
- PulteGroup (Coppell, TX)
- …with business leaders and Business Controls Officers in creating and implementing control measures to align with organizational risk and objectives. Essential ... Control Breaks assessments with Business Stakeholders to identify the root cause, risk impacts, remediation steps, and control enhancement. + Keep detailed… more
- Wells Fargo (Irving, TX)
- …CB Business Advisory engages with relationship support functions covering CB, along with risk partners from FCRM peer teams, Compliance, Control , Legal, and ... Wells Fargo is seeking a Lead Financial Crimes Officer to join Financial Crimes Risk Management's (FCRM) Commercial Banking (CB) Advisory team. This team sits in the… more
- Truist (Austin, TX)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... perform the essential functions. * Bachelor's degree in business, Finance or Risk field or equivalent education...concurrently. * Proven track record of development and implementing risk and control strategies in a large,… more
- Citigroup (Irving, TX)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance , Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...overall performance. + Conduct reliability analyses and perform quality control of modeling data and model results. + Manage… more
- Robert Half (Dallas, TX)
- …clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What You Can ... You Be Successful: + You enjoy identifying areas of business and process risk , and opportunities to improve efficiency, increase performance, and help clients manage… more
- ManpowerGroup (Irving, TX)
- …(required) + Familiarity with insurance regulatory compliance as it relates to Finance , especially risk adjusted solvency and liquidity requirements (required) + ... protection for the assets of the business through internal control , internal auditing, and ensuring proper reserve coverage. +...) is a professional services firm delivering solutions in Finance & Accounting, Internal Audit, Risk &… more
- Santander US (Dallas, TX)
- …aimed at state and federal compliance, escalate issues related to control deficiencies and regulatory requirements, ensure adherence to enterprise-wide policies, and ... + Document test scope and objectives associated with the review and the control activities being tested. + Create testing scripts and conduct fieldwork (review of… more