- USAA (Plano, TX)
- …when conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates risk & control matrix at the engagement level for each ... business action plans. Communicates effectively with the business/clients and delivers risk -based and difficult messages regarding issues and control weaknesses… more
- Wells Fargo (Irving, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and operating effectiveness testing. + Challenge and validate documentation of control deficiencies, including issue description, root cause, unmitigated impact, and… more
- Robert Half (Dallas, TX)
- …and effectiveness of internal controls related to trust operations and fiduciary risk management. + Conducting financial and operational audits to ensure ... f ield). + 2 + years working in trust auditing , consulting, assurance services, risk and control programs, or related field, either in professional services or… more
- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... + Demonstrate comprehensive knowledge and understanding of the financial, operational , technical, and regulatory environment across multiple businesses or develop… more
- Wells Fargo (Westlake, TX)
- …actionable plans, ensuring alignment between governance and execution. In addition, drive control oversight, and risk reductions for operations while also ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- USAA (San Antonio, TX)
- …regression, clustering, etc.), data mining, and data visualization. Specific experience with risk -related data analysis (eg, operational risk analysis) is ... Knowledge of specific risk types: Familiarity with various types of risk ( operational , financial, regulatory, strategic, etc.) relevant to the organization… more
- WM (Houston, TX)
- …in auditing activities of various business components, departments, and operations for: + Operational efficiency and effectiveness + Cost control and cash flow ... increase both the efficiency and effectiveness of the WM control environment. + Complete walkthroughs and testing of key...audit plan and programs. + Analytical: Apply understanding of risk recognition in financial and operational processes… more
- Citigroup (Houston, TX)
- …Banking and Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global Head on strategic initiatives/projects ... issues, and impact of such issues on the various Risk families, including operational and franchise risks...control functions including Internal Audit and Fundamental Credit Risk as well as with external audit + Demonstrates… more
- USAA (San Antonio, TX)
- …and 3rd Line Of Defense teams. + Experience with other InfoSec governance risk and compliance functions, and Operational functions (eg Access Management, Data ... **What you'll do:** + Serves as a system engineer, anticipates operational inefficiencies and potential information security risks, and drives solutions architecture… more
- Bank of America (Plano, TX)
- …the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to ... net new role in the organization will ensure that risk is managed in an optimized and effective way....job is responsible for leading and executing on internal control discipline and operational excellence within a… more