- Citigroup (Irving, TX)
- …stress** . The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting ... The role also includes taking direction from the audit manager and audit senior manager to assist...cross-functional solutions + Recommend appropriate and pragmatic solutions to risk and control issues + Apply understanding… 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 ... owners, with a specific focus on the Third Party Risk Management Module (TPRM), in ServiceNow, technology delivery; specifically...+ Lead projects and teams + Coordinate with vendor manager on third party assets to manage information security… more
- Citigroup (Irving, TX)
- …Citi CCB clients, working in direct partnership with Relationship Managers and Independent Risk , to execute on the firm's and client's business objectives. This can ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is responsible for...addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit… 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...office location. In-office work cadence is determined by your manager . Proximity within a reasonable commute to your designated… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Woodforest National Bank (The Woodlands, TX)
- …bank in a clear and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain, update, review, and generate ... Report ensuring timeliness and accuracy. This may include contact risk owners or control functions to ensure...This may include contact risk owners or control functions to ensure accurate representations of issues, recommendations,… 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 will focus on ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...and data processing. Reporting to a Director or Senior Manager of the BDAM Application Controls team, the Senior… more
- SHI (Austin, TX)
- …for improvement. + Develop processes, procedures, documentation, and templates to execute control assessments and audits, track Manager Action Plans, and provide ... Lead - Compliance, you will provide guidance to the Risk and Controls Team, collaborate with the entire Audit...advisory support and recommendations on how to remediate potential control gaps, reduce risks, improve processes within the entire… more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- Citigroup (Irving, TX)
- …accountability. Our mission is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the enterprise architecture of ... enabler of Citi's strategy, supporting the needs of Finance, Risk , HR, Chief Data Office, Chief Operating Office technology,...highly motivated and experienced Sr Information Security (ISO) group manager to join our First Line of Defense and… more