- Intuit (Plano, TX)
- …of Risk Operations Analyst Quality Assurance work, participating in control /audit evaluations, creating action plans to ensure ongoing monitoring of high ... **Overview** The Money Risk Operations team is seeking a highly skilled...excellence, drive for continuous improvement, and background in the finance services, audit, or consulting industry. The ideal candidate… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team is a ... function that supports the Company's on-going objective of maintaining an industry-leading control environment. **In this role, you will:** + Consult with the line… more
- Citigroup (Irving, TX)
- …Audit (IA), Quality Audit (QA), Independent Compliance Risk Management (ICRM), Risk & Control , Finance and Enterprise Workforce Management (EWM). ... for these regulatory commitments requires close partnership with the delegates for the senior Data Leads to provide reliable and timely reporting and analysis that… more
- Acosta Group (Lewisville, TX)
- …exposure across the enterprise. The Director will manage a team including the Sr . Risk Claims Analysts and collaborate closely with internal stakeholders, ... management activities, including high-severity Workers' Compensation and liability claims. Supervise the Sr . Risk Claims Analyst and ensure alignment with best… more
- Wolters Kluwer (Houston, TX)
- …associated with operating in international markets + Demonstrated excellence in managing finance , accounting, budgeting, control , and reporting, preferably in a ... The VP Finance , Legal & Regulatory - ELM Solutions reports...company operations. Functional responsibilities include financial and management reporting, control , treasury, internal audit, financial planning and analysis, budgeting… more
- MD Anderson Cancer Center (Houston, TX)
- …goals with project objectives. Additionally, the position supports strategic planning, risk management, and provides recommendations to senior leadership for ... **Program Manager, Finance - GI Medical Oncology** **Mission Statement** The...policies, sponsor agreements, and institutional regulations. * Evaluate internal control systems to ensure the integrity of financial operations… more
- BP Americas, Inc. (Houston, TX)
- **Entity:** Finance **Job Family Group:** Business Support Group **Job Description:** Join us in a crucial time of transformation. We are bringing all our finance ... continue to meet our regulatory obligations in all jurisdictions, supported by robust control environment across all lines of defense. + Stewardship - laying out… more
- Capital One (Plano, TX)
- Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate ... Transfer Act (EFTA). The Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating that processes and controls are… more
- Bank OZK (Houston, TX)
- …+ Ensures model transparency, interpretability, and compliance with internal model risk management policies and regulatory expectations (eg, SR 11-7, ... consistency around model implementation. + Partners with Credit, Lending, Finance , and Risk teams to integrate model...risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities +… more
- Fannie Mae (Plano, TX)
- … risk and control environments, as appropriate. * Understand model risk regulatory requirements, supervisory guidance (eg SR 11-7), model risk ... to facilitate identification of emerging risk and risk assessment. The*Quantitative Modeling Senior Associate, Internal...or more of the following areas related to mortgage finance activities: credit risk , counterparty credit … more