- 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 ... Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions.… more
- USAA (Plano, TX)
- …for the line of business or staff agency's financials for effective operational planning and forecasting, while operating within risk appetite parameters. ... control partners, and key collaborators in resolving issues/concerns to mitigate risk . + Implements control procedures and monitors financial accounting… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... business controls are in place to reinforce a strong risk and control culture within Fraud Management...., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … 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), ... have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team supports… more
- Marathon Petroleum Corporation (Houston, TX)
- …and change leadership + Certified in Risk and Information Systems Control (CRISC) strongly preferred + Experience with Operational Technology (OT) strongly ... (CISM) preferred* Certified Information Systems Auditor (CISA) preferred* Certified in Risk and Information Systems Control (CRISC) preferred* 10+ years… more
- Bank of America (Dallas, TX)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, ... serves as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front...routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat… more
- Wolters Kluwer (Austin, TX)
- …as a senior leader responsible for the strategic direction, governance, and operational oversight of the organization's Governance, Risk , and Compliance (GRC) ... + Robust system architecture experience and ability to connect functional and operational requirements stemming from risk management and governance into… more
- Cornerstone Caregiving (Waco, TX)
- …and annual risk -based audit plans. + Design and document internal control frameworks across financial, operational , and compliance areas. + Partner with ... key operational and financial risks. Advise senior leadership on risk exposure, policy compliance, and internal control enhancements. Monitor remediation… more
- Walmart (Lancaster, TX)
- …prepares audit reports for management review Participates in evaluating pollution control and management at assigned facility Assists in integrating environmental ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Sodexo (Houston, TX)
- …Operations) meetings to coordinate work in occupied facilities and minimize operational risk . Support demobilization planning and site handovers with ... safety culture through active participation in toolbox talks and incident reviews. ** Operational Coordination and Risk Management** + Attend SIMOPS (Simultaneous… more