- USAA (Plano, TX)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. You ... identification and evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits… more
- PNC (Farmers Branch, TX)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences … more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA. You will learn real corporate world...business process owners to influence business analysis. + Supports internal /external audits, regulatory reviews and rating agency requests. **What… more
- Coinbase (Austin, TX)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... our Strategy and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement,… more
- USAA (Plano, TX)
- …and compliance programs! In this collaborative role, you'll work closely with Compliance, Risk Management, Operations, IT, Audit , and even Regulators on a ... You'll help our business leaders stick to the established risk framework, oversee important controls, identify areas for improvement,...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Citigroup (Houston, TX)
- …make concise approval recommendations to senior management + Interact directly with Internal Credit Review, Intenral Audit , and relevant regulatory authorities ... The Credit Risk role is focused on analyzing the creditworthiness...alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses… more
- Citigroup (Irving, TX)
- …with key stakeholders in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support ICM Underwriting organization on strategic ... line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide… more
- Fannie Mae (Plano, TX)
- …of best practices and process improvements that enhance loan quality and reduce risk exposure. * Support regulatory and audit -related activities by maintaining ... and collateral documentation. Your work will help safeguard the enterprise from valuation-related risks and support sustainable homeownership across...* The Impact You Will Make * The SF Risk - Loan Quality Credit Compliance - Associate role… more
- Weatherford (Houston, TX)
- …CPA, CIA, CFE, or similar. **Experience:** + 5+ years of experience in internal audit , SOX compliance, investigations, or forensic accounting with at least ... financial, operational, and compliance audits. **Responsibilities:** + Lead and enhance the enterprise -wide fraud risk management program. + Perform fraud … more
- Charles Schwab (Westlake, TX)
- …of governance processes, risk management, and internal controls. The Corporate internal audit enterprise team is seeking a Senior IT Auditor (Senior ... our clients, create a better future. **Our Opportunity:** The Internal Audit Department (IAD) of The Charles...risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to… more