- Truist (Austin, TX)
- …TILA/RESPA Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team drives accurate ... projects concurrently. * Proven track record of development and implementing risk and control strategies in a large, financial services environment * Ability to… more
- Citigroup (Irving, TX)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... efforts; Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Support and endorse the… more
- Charles Schwab (Westlake, TX)
- …the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and Conducts ... and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically around AML and… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to develop… more
- Robert Half (Dallas, TX)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading...+ IT SOX + Analytics + Emerging Technologies + Control programs + Technology Enablement What Will Help You… more
- Wells Fargo (Addison, TX)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn ... fundamentals of financial services, auditing, and risk analysis in classroom and on the job training...group projects **Required Qualifications:** + 6+ months of Audit, Risk experience, equivalent demonstrated through one or a combination… more
- Charles Schwab (Southlake, TX)
- …+ Develop and maintain a good working relationship with colleagues in other risk and control functions, including Corporate Vendor Management, Third Party ... and applications within the Schwab Portfolio are assessed from a technology risk , cybersecurity risk , and cyber resilience perspective. The Senior Manager,… more
- Citigroup (Irving, TX)
- …of credit risk controls of assigned businesses + Propose pragmatic solutions to risk and control issues + Maintain ongoing contact with an entity through ... **Global Risk Review (GRR)** provides independent, objective, reliable, valued...assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citibank NA Chief Risk … more
- Fannie Mae (Plano, TX)
- …Internal Audit knowledge with business partner managers and staff to strengthen governance, risk and control environments, as appropriate. * Understand model ... Job Description As a valued colleague in our model risk audit team, you will participate in audit planning...will participate in audit planning and execution in model risk related audits covering various areas of the mortgage… more
- Woodforest National Bank (The Woodlands, TX)
- …monthly Issue Tracking Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure accurate representations of ... Keep related procedures up to date with current practices. . Maintain risk and control libraries and related charts and graphs utilized for Executive Management… more