- Toyota (Plano, TX)
- …for** Toyota's Finance Department is looking for a passionate and highly motivated Senior Manager of Internal Controls & Governance (ICG). This role will be ... to ensure the operating effectiveness of the Bank's internal control environment. This includes: + Ensuring controls ...with business unit teams in a timely manner, + Monitoring and reporting on risks and controls … more
- Meta (Austin, TX)
- …upcoming process and system changes on the control environment. The Risk and Controls Manager will work closely with our Finance Business Process Owners and ... in a changing environment. **Required Skills:** Risk and Controls Manager Responsibilities: 1. Collaborate with process/ control owners (and Engineering… more
- Wells Fargo (TX)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... controls within applications that support financial and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and… more
- Citigroup (Irving, TX)
- …includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness for ... Develop and execute Monitoring and Testing for controls , including control design assessment and design...+ 10+ years of experience in operational risk management, compliance , audit, or other control -related functions in… more
- CyrusOne (Dallas, TX)
- …field. + Maintain regular communication with general contractors and subcontractors; supervise control vendor work to ensure compliance with design documents, ... center space. You will oversee the full lifecycle of data center controls integration - including budgeting, deployment, and optimization. These systems include… more
- US Bank (Irving, TX)
- …to line of business by identifying, documenting, and implementing monitoring controls to mitigate risk. The Cloud Compliance Engineer ensures that the ... skills. + Knowledge of IT standards, procedures, policies, governance, audit, controls and compliance oversight. + Security Certifications: **CISSP, CISA,… more
- Capital One (Plano, TX)
- …control environment by verifying the design and operating effectiveness of existing controls as well as identifying and tracking control gaps/issues to ... + Support the evaluation of and improvement of the control environment for the Financial Services Technology organization +...process flow diagrams, controls reporting dashboards and controls health monitoring + Analyze data to… more
- Huntington National Bank (Austin, TX)
- …transaction channel monitoring , operational forecasting, key performance and risk indicator monitoring , and data integrity control monitoring . MMO serves ... groups, and lines of business stakeholders. The AML Product Manager job profile provides multi-faceted support for BSA Operations...CAMS, PMP, or CFE + Familiarity in using AML compliance monitoring systems such as SAS, Actimize… more
- Wabtec Corporation (Fort Worth, TX)
- …ensuring the protection of critical assets, the implementation of adequate security controls and compliance with legal, statutory, regulatory and contractual ... Wabtec is looking for a **Senior Cybersecurity** **Risk & Controls Analyst** . This role reports to the ISA...Analyst** . This role reports to the ISA Sr Manager within EIS, and will be responsible for building,… more
- Wells Fargo (Addison, TX)
- …Sanctions regulations and financial crimes risk. + Experience in auditing Transaction Monitoring risks and controls in accordance with BSA/AML regulations and ... **About this role:** Wells Fargo is seeking an Audit Manager - Executive Director on the Financial Crimes Audit...lines of business, and evaluates the system of internal controls and processes related to financial crimes. Learn more… more