- Truist (Austin, TX)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... and GCO regarding activities, trends, and events pertaining to Risk , Regulatory , Audit, Compliance and Loan Review...concurrently. * Proven track record of development and implementing risk and control strategies in a large,… more
- 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 ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more
- MUFG (Irving, TX)
- … Regulatory Change Management, Testing, Issues Management, Program Management, Risk Assessment, Monitoring, and Reporting. This Program is a great opportunity ... to various areas within and outside of Compliance, Analysts will gain business, regulatory and risk management expertise, develop a network of contacts across… more
- Citigroup (Irving, TX)
- …articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates + Liaise with metrics ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...improve the quality and value of data to meet regulatory commitments and enhance risk management. Experience… more
- Bank of America (Plano, TX)
- …as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA ... Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations… more
- Chevron Corporation (Houston, TX)
- …and commodity of responsibility. Works closely with trading, operations, accounting, finance, risk control , and other regional trading offices to analyze and ... and commodity of responsibility. Works closely with trading, operations, accounting, finance, risk control , and other regional trading offices to analyze and… more
- Live Nation (Houston, TX)
- …control framework as the Company grows, and assist in the evaluation and risk assessment of management's control structure. This role will collaborate closely ... Partner with the internal audit function and external auditors to facilitate successful control testing outcomes and risk assessments WHAT THIS PERSON WILL BRING… more
- Wells Fargo (Irving, TX)
- …stakeholders on net new or on material changes to an asset to influence control decisions + Provide consulting on security risk assessment and research, and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position is also ... audit timelines, budget, resourcing, and achievements. + Assess the quality of management's Risk & Control Self-Assessments; and support the assessment of the… more
- Citigroup (Irving, TX)
- …identifying and mitigating risks, thereby ensuring the company's compliance to model risk regulatory guidance and supporting its overall business strategy **.** ... The Risk Analytics, Modeling and Validation role involves the...credit, and operational. In areas related to financial and regulatory risks, individuals in this role validate financial models… more