- Cardinal Health (Austin, TX)
- …Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory requirements that impact healthcare organizations. ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Huntington National Bank (Addison, TX)
- …The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk -aware innovation. Key Responsibilities: Credit ... risk presentations for internal committees (Business Unit Credit Committees, Executive Risk Committees) and regulatory reviews + Maintain oversight of policy… more
- Coinbase (Austin, TX)
- …leadership and business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process ... technical program management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology (eg, crypto,… more
- Citigroup (Irving, TX)
- …during Senior Management Committee reviews. + Lead policy-driven, remediation-driven, and regulatory initiatives, collaborating with other Risk Reporting teams ... Bureau Reporting, Regulatory Reporting (eg FR Y-14), and monitoring of risk exposure relative to established limits. + Is an enthusiastic and early adopter… more
- City National Bank (Dallas, TX)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- Wabtec Corporation (Fort Worth, TX)
- … Risk management frameworks, common mitigation practices, and Organizational control management. + Demonstrate professional skepticism to ensure evidence is ... aligned with business objectives. + Implement and oversee the execution of risk remediation initiatives. ** Control Assessment and Policy Alignment** + Develop… more
- City National Bank (Dallas, TX)
- … risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. * ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior...impact. * Keeps abreast of changes in the business, regulatory , and accounting and control environments in… more
- First Horizon Bank (TX)
- …to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes ... Fraud, Compliance, and Client Services teams as needed. 7. Support periodic ACH risk assessments, audits, and regulatory exams. 8. Maintain in-depth knowledge of… more
- Highmark Health (Austin, TX)
- …is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and responding ... **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- Citigroup (Irving, TX)
- …Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team ... in the oil and gas financing space, the governing regulatory framework (OCC guidance) and exposure to global credit...control functions including Internal Audit and Fundamental Credit Risk as well as with external audit. **CLIENT RELATIONSHIPS… more