- Citigroup (Houston, TX)
- …+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk ... Citi's Commodities Business and key internal stakeholders on the legal and regulatory risks associated with the full spectrum of commodities trading activity,… more
- Sulzer Pumps US Inc. (Houston, TX)
- …and implementation of new financial systems and processes to improve efficiency and control + Provide input on financial risk considerations + Liaise with ... a prosperous and more sustainable society.** **Role Summary** The Internal Control System (ICS) Senior Specialist is responsible for the development, implementation… more
- Wells Fargo (Houston, TX)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Molina Healthcare (Fort Worth, TX)
- …(CISA), Certified Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required. + Adaptable to ... zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk … more
- Google (Austin, TX)
- …to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability ... practical experience. + 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. **Preferred qualifications:** +… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Deloitte (Dallas, TX)
- …and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber ... Risk projects in a project manager and or architect...and subscription management and configuration, identify management and access control , firewall management, auditing and monitoring, security incident and… more
- Fresenius Medical Center (Irving, TX)
- …within the Eastern US PURPOSE AND SCOPE: Contributes to the mitigation of risk and ensures IT compliance with Sarbanes- Oxley (SOX) requirements. Provides guidance, ... support and subject matter expertise to the FMCNA IT Regulatory function, who, in turn, works directly with IT...in scope for SOX 404 purposes. + Perform IT control assessments of any new entities, divisions and processes… more
- AUI Partners (TX)
- …with cross-functional teams to identify areas for improvement, implement quality control measures, and drive continuous improvement initiatives. Develop & Implement ... AUI's Quality Control /Quality Assurance Program: Develop and implement a robust quality...skills in effective troubleshooting. Studies problems and recommends solutions. Risk Management: Identify, assess, and document project risks and… more
- Capital One (Plano, TX)
- Compliance Advisor Manager **The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and ... the line of business by:** + **Providing input on business regulatory requirements** + **Providing guidance on business policies, standards, and procedures**… more