- Deluxe (Fort Worth, TX)
- …Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist , you ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- Deloitte (Austin, TX)
- …and financial statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit ... + Assisting in audit planning and engagement risk assessment; + Identifying industry specific fraud risks; +...take responsibility and drive high quality execution of fraud specialist efforts, as well as internal firm… more
- PNC (Dallas, TX)
- … Audit Manager Senior Specialist , you will be within PNC's Internal Audit organization, supporting Cyber Security within the Information Technology ... in the field on a regular basis. As an Audit Manager Senior Specialist within PNC's Information...and maintains productive client and team relationships; advises on internal audit department procedures and practices, inclusive… more
- Valero (San Antonio, TX)
- …results for our company, the energy industry and our community. As a*Compliance Audit Specialist ,*you will ensure organizational adherence to federal, state, and ... project oversight. * Performs reviews of compliance related activities through risk assessments, control identification and evaluation, audit program execution,… more
- Toyota (Plano, TX)
- …field (STEM). + 2+ years of experience in credit risk management, credit risk review and/or internal audit in a financial services or banking ... management, ensuring the organization adheres to regulatory requirements and internal risk appetite levels across all lending...appetite levels across all lending products. The **CRR Data Specialist ** role will work closely and support the CRR… more
- Capital One (Plano, TX)
- Principal Risk Specialist **Principal Data Risk ...analysis, or at least 2 years of experience in audit , or at least 2 years of experience in project ... management, or at least 2 years of experience supporting internal business clients** **Preferred Qualifications:** + **1+ year of...regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 - $121,700… more
- Capital One (Plano, TX)
- Principal Risk Specialist - CRA Management Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's ... upon number of hours to be regularly worked. McLean, VA: $117,300 - $133,900 for Principal Risk Specialist Plano, TX: $106,700 - $121,700 for Principal Risk … more
- Capital One (Plano, TX)
- Risk Specialist , Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's ... ensure data integrity of CD activities + Support quality assurance/ audit reviews to ensure data integrity and process consistency...be regularly worked. Plano, TX: $72,800 - $83,100 for Risk Specialist McLean, VA: $80,100 - $91,400… more
- Amazon (Austin, TX)
- Description Amazon.com is looking for a Risk Specialist focused on driving information security compliance in Healthcare domain. This role will conduct deep ... with payment security and compliance matters (InfoSec, Legal, Business Development, Internal Audit , Fraud, Physical Security, Developer Community, Networking,… more
- Capital One (Plano, TX)
- … Audit specialist teams. + Review engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale for ... area of subject-matter focus, building trust and mutual respect. Effectively represent internal audit at management meetings, internal forums, regulatory… more