- ITS Technologies & Logistics (Fort Worth, TX)
- …operational , and compliance-related processes. + Identify control weaknesses, operational inefficiencies, and areas of risk , and develop actionable ... to determine intent of terms and conditions and identify risk exposures. + Evaluate the design and operational...process owners and stakeholders to promote a strong internal control environment. + Keep up to date with industry… more
- Citigroup (Houston, TX)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... keep abreast of Citi's operational processes and best practices in business strategy +...of defense teams. You will assist with overseeing the risk control environment, compliance efforts to follow… more
- Wells Fargo (Irving, TX)
- …sponsorship + Execute changes into the above environments via the Wells Fargo change control process, assist on mitigating risk for the enterprise by proactively ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Grant Thornton (Dallas, TX)
- …the Internal Audit - Financial Services Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for ... to provide management with an individual assessment of business risk , internal control , and the overall effectiveness...CPA, CISA, CIA, CFA, CAMS + Experience performing financial, operational , and IT audits, as well as business process… more
- Datavant (Austin, TX)
- …to develop, implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control ... Controls Documentation & Risk and Controls Matrix Development 2. Work with control owners to document existing internal controls and further develop the Risk … more
- Sedgwick (Austin, TX)
- …**:** Ensures the global plan of coverage for all financial, technological, and operational related risks are properly planned and assess where and when audit ... FUNCTIONS and RESPONSIBILITIES** + Leads the identification and completion of operational , IT, and financial audit activities ensuring coverage for assigned areas… more
- Jacobs (Dallas, TX)
- …aligned with industry standards (eg, COBIT, NIST, ISO 27001) * Perform IT risk assessments to identify vulnerabilities, threats, and control deficiencies across ... critical problems for thriving cities, resilient environments, mission-critical outcomes, operational advancement, scientific discovery and cutting-edge manufacturing, turning abstract… more
- Mb Solutions, Inc. (Houston, TX)
- …products, and requirements to ensure overall product integrity, compliance, and operational success across all mission phases of multiple projects.The Configuration ... ensuring traceability throughout the product lifecycle.- Coordinate and oversee change control processes, including Change Control Boards (CCBs) and impact… more
- Wells Fargo (Irving, TX)
- …functional area. + Identify and recommend opportunities for process improvement and risk control development within Lending Operations functional area. + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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 ... multiple projects concurrently. * Proven track record of development and implementing risk and control strategies in a large, financial services environment… more