- 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
- Citigroup (Irving, TX)
- …to ensure Citi successfully address Consent Order programs and related Regulatory Business Critical Milestones (RBCM) and demonstrate strong risk and controls ... The overall objective of this role is to validate how regulatory concerns get remediated to deliver sustainable solutions, produce comprehensive documentation… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …field transactions and staff activities comply with state, federal, legal and regulatory agency requirements. Oversee securities and insurance activities by ... changes to ensure compliance + Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external… more
- Comerica (Dallas, TX)
- …of contact for the 1LOD relationship for all exam related activities including regulatory , 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers ... for collaborating with 1LOD on risk management frameworks, tools, regulatory requirements and how to build and maintain internal...GED and 6 years of Risk Management, Compliance, or Audit experience + 6 years of experience in Risk… more
- Citigroup (Irving, TX)
- …other members of CRRT, Capital Controllers Group (CCG), Finance CRO organization, Regulatory Reporting and other teams. The role will provide significant exposure to ... senior management in Risk, Finance and Internal Audit . Reporting Structure and Responsibilities: The SVP Capital and RWA Oversight will be responsible for: + Leading… more
- Citigroup (Irving, TX)
- …solutions or alternatives. + Deliver regular and time-sensitive ad-hoc information for regulatory requests and audit reviews. + Ensure that key controls ... an IT environment. + Engage with stakeholders, including internal governance groups, audit and regulators regarding the operational risk stress tests. + Prepare… more
- Robert Half Management Resources (Frisco, TX)
- …communication. * Prepare clear and concise reports and presentations to communicate audit findings and recommendations to leadership. * Stay informed about industry ... * Conduct technical assessments and ensure compliance with SOX and related regulatory frameworks through proper documentation and testing. * Monitor and refine… more
- Highmark Health (Austin, TX)
- …deliverables.Review all work prepared by less experienced team members to ensure audit quality standards are consistently met in all forms of documentation. + ... assessment results, engagement risks, and developassurance plans (eg, on-site audit , contract review, financials assessment, purchasing data analysis) to address… more
- Truist (Austin, TX)
- …team and GCO regarding activities, trends, and events pertaining to Risk, Regulatory , Audit , Compliance and Loan Review activities; promote an internal ... leading a centralized team focused on Issues Management, ensuring compliance with regulatory requirements and safeguarding the integrity of Real Estate Lending (REL)… more
- Citigroup (Irving, TX)
- …Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management, including measurement of spot regulatory capital ... and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary...FFIEC 101, FR Y-9C etc.) or Basel Regulator Capital Audit functions is preferred + Understanding of Basel RWA… more