- Citigroup (Irving, TX)
- …providing appropriate solutions or alternatives. + Deliver timely ad-hoc information for regulatory requests and audit reviews. + Ensure compliance with key ... IT environment. + Engage with stakeholders, including internal governance groups, audit and other cross functional constituents regarding the operational risk stress… more
- Wells Fargo (TX)
- …have enterprise-wide exposure to key stakeholders within the external financial/ regulatory reporting infrastructure. The Enterprise COSO testing team supports the ... business process automated controls within applications that support financial and regulatory reporting. + Monitoring new and emerging internal control related… more
- CRC Insurance Services, Inc. (Fort Worth, TX)
- …activities for Claims Examiners; ensuring compliance with legal and regulatory requirements and Company standards. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... activities. 3. Ensure all actions taken are consistent with Company guidelines, insurance industry regulations, and best practices. 4. Extend settlement authority on… more
- Comerica (Dallas, TX)
- …within the first line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act ... complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist...relevant experience + 4 years of experience in Compliance, Audit , or Risk Management + 3 years of experience… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the ... client's Audit for Credit Risk team, focusing on both Traditional...* Provide expert guidance on industry best practices and regulatory guidelines in credit risk management. * Assist the… more
- Travelers Insurance Company (Austin, TX)
- …ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined by the BI Legal and Compliance organization). ... as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain and oversee multiple SharePoint sites. + Perform… more
- ManpowerGroup (Irving, TX)
- … reserving and ultimate loss estimation techniques (required) + Familiarity with insurance regulatory compliance as it relates to Finance, especially risk ... ensuring accurate and timely filings/returns. + Audits - Manage audit activities and audit compliance. Liaison for...overheads, including rent and other office costs, T&E, legal, insurance , regulatory , and other costs. + Banking… more
- Citigroup (Irving, TX)
- …with key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions + Coordinates projects and optimizes resource allocations within ... in the oil and gas financing space, the governing regulatory framework (OCC guidance) and exposure to global credit...engage with regulators and internal control functions including Internal Audit and Fundamental Credit Risk as well as with… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …located at either our Findlay, OH or San Antonio, TX offices and supports the Audit Assurance and Advisory Services Organization. As an IT Auditor, you will play a ... Agile methodologies, you will enhance the flexibility and responsiveness of our audit processes, allowing for continuous improvement and timely risk mitigation. You… more
- Wells Fargo (Addison, TX)
- …have enterprise-wide exposure to key stakeholders within the external financial & regulatory reporting infrastructure. The Enterprise COSO testing team is a first ... with the line of business and enterprise functions on financial and regulatory reporting, controls, and oversight matters + Perform walkthroughs of business… more