- Citigroup (Irving, TX)
- …rule, or regulation related to fraud activities executed in 1LOD, and maintains fraud regulatory /compliance risk levels within the firm's risk appetite that ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk ...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- HP Inc. (Spring, TX)
- …determine root causes, and propose effective remediation actions, ensuring robust risk mitigation. + ** Regulatory Awareness:** Up-to-date knowledge of ... and a strong focus on Sarbanes-Oxley (SOX) compliance. The successful candidate will lead and execute internal audit engagements within the Order to Cash process,… more
- Wells Fargo (TX)
- …and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and assist with facilitating group-wide training to ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Coinbase (Austin, TX)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual… more
- Citigroup (Irving, TX)
- …+ Responsible for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... such as quality testing performed for business function quality control and transformation lead quality control...**Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related… more
- First Horizon Bank (Dallas, TX)
- … regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform and/or supervise ... management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial … more
- USAA (Plano, TX)
- …especially in high risk and regulated roles, are aligned to the control environment, organizational standards and regulatory frameworks. The primary goal of ... that enable a strong risk culture, ensure regulatory compliance, and embed control -oriented practices across...lead cross-functional initiatives with complex dependencies across Legal, Risk , HR and the business. + You bring a… more
- Truist (Austin, TX)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... within REL operate with adequate adherence and remediation to risk management policies and processes. * Lead ...and GCO regarding activities, trends, and events pertaining to Risk , Regulatory , Audit, Compliance and Loan Review… more
- Actalent (Fort Worth, TX)
- …Affairs is responsible for leading and managing all aspects of quality assurance, regulatory compliance, validation, and document control . This role ensures that ... external stakeholders. + Ensure adherence to company policies, procedures, and global regulatory standards. + Oversee manufacturing quality control , raw material… more
- Citigroup (Irving, TX)
- …partners to understand and align Data Governance, and/or Data Risk and Control related work + Manage and lead Data Governance, and/or Data ... Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory ...and influence relationships at all levels + Can effectively lead change in an organization with Citigroup's size, scale… more