- Comerica (Dallas, TX)
- …development, maintenance, and ongoing enhancement of RCSA program key performance and risk indicators. The Manager, BRCO RCSA Facilitators will lead a centralized ... will eventually report directly into their respective Line of Business (LOB) Business Control Office (BRCO) team, this role will continue to partner with the SLOD… more
- PulteGroup (Coppell, TX)
- …with business leaders and Business Controls Officers in creating and implementing control measures to align with organizational risk and objectives. Essential ... Control Breaks assessments with Business Stakeholders to identify the root cause, risk impacts, remediation steps, and control enhancement. + Keep detailed… more
- TEKsystems (Dallas, TX)
- …across banking and financial operations, with emphasis on AML compliance and regulatory adherence. + Evaluate internal controls and risk management processes ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more
- WTW (Houston, TX)
- …captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and ... Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches to risk financing. This role supports the strategic and operational… more
- Citizens (Irving, TX)
- …and deliver a sound overall control environment. Proactively identify regulatory , investor financial, operational, reputational and other risk issues; ... high volume and high-quality work while adhering to investor and regulatory guidelines. Primary duties/responsibilities + Primarily responsible for the success of… more
- Citigroup (Irving, TX)
- …knowledge of industry, laws, and regulations + Actively participates in various risk reviews, governance and control forums while demonstrating keen awareness ... identifies, evaluates and contributes to the appropriate management of legal, regulatory , and reputational risk through cross- function collaboration, following… 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), ... issues, complex ad hoc data, and reporting to support information security risk management + Provide guidance and direction in reviewing assessment findings and… more
- Citigroup (Irving, TX)
- …of relevant experience in large Financial Services firm with experience across data, risk & control , business or technology + Strong business analysis competency ... of systems supporting global functions such as Compliance, Controls and Risk , and introducing innovative technologies that provide new business capabilities, reduce… more
- Citigroup (Irving, TX)
- …globally and work effectively in delivery scalable and efficient solutions to Credit Risk and Regulatory clients. + Collaborate effectively with a large global ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... to defraud PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit / Assurance or operational… more