- MUFG (Irving, TX)
- …program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management . The ideal candidate will apply ... and efficient oversight of sanctions reviews internally; manage the sanctions team regulatory reviews; support issues management activities across the team; and… more
- Comerica (Dallas, TX)
- …be assigned to support two or more of the specialty areas: RCSA, Control Design, Issue Management , Control Testing, and Metrics & Reporting based on the volume ... more of the specialty risk areas: RCSA, Control Design, Issue Management , Control Testing, and Metrics &...risks. Ensures 1LOD adherence and alignment to the Issues Management policy . Conducts structured reviews to validate… more
- Wells Fargo (Irving, TX)
- …and unbiased manner + Exhibit appropriate judgment regarding issue notification, issue draft findings to client management , and draft final audit reports ... in audits in accordance with Wells Fargo Internal Audit policy + Demonstrate depth and breadth of knowledge and...audit methodology compliance + Knowledge of IT and Cloud management and control frameworks + Experience with Issue… more
- Citigroup (Irving, TX)
- …Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management , Management Reporting, Policy and Procedure, Policy ... Risk Office (Finance CRO) organization is responsible for second-line oversight of regulatory capital management , including measurement of spot regulatory … more
- Citigroup (Irving, TX)
- …of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk ... tools (eg Python, SAS, SSMS, etc.). + Support Risk Based Audits and Issue Validation through independent testing of data sets across multiple platforms, including… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …legal work for the University on a full array of regulatory /compliance, risk management , transactional, academic (student/trainee), and litigation-related issues ... research and analysis on a broad range of transactional, regulatory /compliance, risk management , academic (student/trainee) and litigation-related issues… more
- Citigroup (Irving, TX)
- …Skills** Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management , Management Reporting, Policy and Procedure, Policy ... other members of CRRT, Capital Controllers Group (CCG), Finance CRO organization, Regulatory Reporting and other teams. The role will provide significant exposure to… more
- Shell (Houston, TX)
- …projects that will have to be resolved within the commercial and regulatory constraints. The role will require partnership with other businesses in Shell ... be able to identify the root causes of an issue , evaluate potential solutions supported by economic modelling, present...risk mitigation where it applies to infrastructure projects, Terminal Management , purchases and sales of LNG. + This role… more
- Bank of America (Plano, TX)
- …and pivot tables) * Intermediate PowerPoint and SharePoint skills **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance, and ... to enhance QA program success + Supports the overall management of and research required for regulatory ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Citigroup (Irving, TX)
- …of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk ... manager and audit senior manager to assist in other audit functions, including ** issue validations and risk assessments** , in accordance with Citi's internal audit… more