- Wells Fargo (Addison, TX)
- …and acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… 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: ... and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset… more
- JPMorgan Chase (Plano, TX)
- …internal and external technology audits (3rd Line of Defense), (CCOR) Compliance, Conduct Operational Risk Management deep dives and testing (2nd Line of ... by providing independent risk assessment, strategy, and risk & control services. The team aligns...and resolved. + Manage action plans to reflect current risk management strategies and activities. Implement governance … more
- Citigroup (Houston, TX)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of ... Risk and with key Regulators, Internal Audit, and control functions + Support the ICM CDM Underwriting Global...issues, and impact of such issues on the various Risk families, including operational and franchise risks… more
- Citigroup (Irving, TX)
- …of capital markets products, including derivatives. + Ability to recognize emerging risks, including operational risk . + Expert in risk analysis and risk ... credit risk management of assigned businesses, proposal of pragmatic solutions to risk and control issues, and maintaining ongoing contact with a Review… more
- Wells Fargo (Irving, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …operational , and compliance-related processes. + Identify control weaknesses, operational inefficiencies, and areas of risk , and develop actionable ... the process effectiveness, adequacy, and efficiency of internal controls, risk management, and governance . + Perform monthly...to determine intent of terms and conditions and identify risk exposures. + Evaluate the design and operational… more
- Lincoln Financial (Austin, TX)
- …and consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit ... Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company.… more
- Deloitte (San Antonio, TX)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... 4 experience preferred + CISSP certification a plus + Identity & Access Governance experience including Role based access control , access request and… 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), ... or independence + Design and execute tests to verify control effectiveness + Document work papers according to the...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more