- Citigroup (Irving, TX)
- …Texas. Citi's Internal Audit division provides independent assessments of the company's governance , risk management and internal control environment for ... control culture of Citigroup worldwide and thereby support senior management decision making around the globe. **We provide...core audit areas (eg Wealth, Finance, Markets, Services, Legal Risk & Compliance, etc.) + Assist with end-to-end audit… more
- Citigroup (Irving, TX)
- …and incorporate them into the product & solutions strategy + Focuses on controls and governance , including performing Need-to-Know based security and access ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...reviews, Access Approvals, controls testing and documentation + Appropriately assess … more
- MUFG (Irving, TX)
- …Investigate FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the ... the GFCD Project Management Office to provide routine updates for GFCD leadership, Senior Management, and the appropriate governance forums. Data Integrity - 10%… more
- Wells Fargo (Irving, TX)
- …strategy to improve customer experience and business profitability, while also ensuring effective risk and control management and a talent strategy focused on ... customer experience and business profitability, while also ensuring effective risk and control management and a talent...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Texas Health Resources (Arlington, TX)
- …within the Texas Health ERM process and is accountable to the appropriate Governance Boards for successful risk prevention, mitigation, response, and recovery. . ... Management is responsible for, and in agreement with the Senior Vice President of Channel Integration and SEVP Chief...and staff. . Knowledge of clinical and nonclinical loss control and risk mitigation including the ability… more
- Wells Fargo (Fort Worth, TX)
- …Serve as a mentor to junior colleagues and champion process improvements and risk controls . **Required Qualifications:** + 5+ years of Commercial Banking ... and support new initiatives. + Partner with peers and senior leaders to resolve client issues and drive business...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Wells Fargo (Duncanville, TX)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... and tuning to meet standards set by the model governance group and defend the decisions made; + Work...product and service knowledge with the understanding of how risk and controls identify and mitigate risks… more
- Citigroup (Irving, TX)
- …and incorporate them into the product & solutions strategy + Focuses on controls and governance , including performing Need-to-Know based security and access ... degree of responsibility over technical strategy + Partners with senior team members and leaders and a widely distributed...reviews, Access Approvals, controls testing and documentation + Appropriately assess … more
- CBRE (Richardson, TX)
- …observability for AI behavior + Mentor teams and act as SME on AI risks and controls + Contribute to policy and governance for responsible AI use + Develop ... enterprise-level knowledge and/or expert knowledge to mitigate cyber security risk . They will actively work with the CBRE business,...on complex initiatives that drive problem resolution. As a senior member on the team, this individual will work… more