- US Bank (Irving, TX)
- …and critical controls; interviewing auditees; determining audit scope; evaluating control design adequacy; and developing audit programs which provide sufficient ... guidance for testing control performance effectiveness and making evaluations which effectively achieve audit objectives. Assisting the managers in reporting and… more
- Bank of America (Addison, TX)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... challenged and everything we do is anchored in managing risk for the bank. The Identity & Access Management...CIO teams, to continuously improve the organization's core access control compliance. The Controls Specialist will analyze controls to… more
- Citigroup (Irving, TX)
- …AI and Emerging Tech strategy** in alignment with Citi's Enterprise AI charter, risk and control standards, and regulatory expectations. * **Design and implement ... of business use cases * Partner with key stakeholders in **Technology, Risk , Compliance, Information Security, and Legal** to ensure scalable and responsible AI… more
- CVS Health (Austin, TX)
- …**Required Qualifications** + 2+ years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk Consultant role + ... control , asset management, disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud… more
- Bank of America (Plano, TX)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- Charles Schwab (Austin, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. What you'll do: + Audit ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more
- RELX INC (Houston, TX)
- …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... About the Business LexisNexis Risk Solutions is the essential partner in the...projects are met or exceeded. They maintain a tight control over the project schedule, risks, scope of work… more
- InGenesis (El Paso, TX)
- …* Develop and maintain local operating procedures for accreditation readiness, risk management, quality improvement, infection control , occupational health, ... developing, implementing, and monitoring IHSC programs, including accreditation readiness, risk management (RM), and quality improvement (QI). * Participate in… more
- USAA (Plano, TX)
- …between dependent processes to minimize failures, eliminate redundancies, and control process performance necessary to achieve efficient, effective design and ... process solution. + Manages the performance of processes by developing control limits, monitoring key performance indicators and informing stakeholders of any… more
- PennyMac (Carrollton, TX)
- …plans + Provides expert advice and consultation to business units on control design, implementation, and operational effectiveness + Prepares executive-level ... reports and presentations on control effectiveness, risk exposure, and compliance status + Mentors and provides guidance to junior Business Controls Analysts,… more