- MUFG (Irving, TX)
- …will contribute to the Americas GFCD QA team development. This includes improving internal controls , streamlining processes, and finding better ways of doing ... a team with direct reports, FCC QA, and operating AML and/or Sanctions control processes. + Significant financial industry and compliance experience, preferably… more
- City National Bank (Dallas, TX)
- …effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal and ... others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing… more
- Marathon Petroleum Corporation (San Antonio, TX)
- …keep Audit team aligned with the IT strategy and associated risks and promote internal controls and control awareness throughout the corporation + Assist ... enterprise business applications, security, 3rd party IT support and internal controls that may have an impact...advisory review recommendations to management on the sufficiency of internal control design for new computer applications,… more
- JPMorgan Chase (Plano, TX)
- …clients, and stakeholders on risk-related issues, provide necessary oversight, ensuring compliance with laws, regulations, and internal policies. **Required ... security, or a related field, with a focus on risk assessment and control evaluation. + Demonstrated expertise in regulatory compliance , risk management… more
- PNC (Dallas, TX)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... audit reviews, including the evaluation of design and operating effectiveness of internal controls to mitigate risks; possesses data literacy/visualization to… more
- First Horizon Bank (Dallas, TX)
- …frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance associated with Treasury ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy… more
- Citigroup (Irving, TX)
- …Cloud Platform (GCP) security architecture across Citi's global cloud initiatives, ensuring compliance with financial regulations, internal controls , and ... best practices. You will partner with Infrastructure Teams, Application Developers, Compliance Officers, and Risk Managers to embed secure design principles and… more
- Robert Half Technology (San Antonio, TX)
- …operational efficiency, security, and compliance with industry standards. * Evaluate internal controls within IT operations to ensure the integrity of ... for improvement. Your expertise will help strengthen the organization's internal controls and mitigate technology-related risks. Responsibilities: *… more
- Bank of America (Addison, TX)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory ... This role is primarily responsible for ensuring that relevant Privileged Access Controls are adequately enforced across platforms and applications to comply with IAM… more
- Huntington National Bank (Addison, TX)
- …corporate and business unit policies and procedures. + Certify that risks, metrics, internal controls , and losses are accurately and completely represented in ... culture, identify risks inherent within business processes and associated mitigating controls to measure and assess residual risk, and foster self-identification and… more