- 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 ... JOB REQUISITION Dallas Technology Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong… more
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... for the establishment and maintenance of effective systems and controls to protect clients' assets and to mitigate the... to protect clients' assets and to mitigate the risk that MUFG might be used to further financial… more
- Santander US (Dallas, TX)
- …payment systems and operational risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and ... across business, functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment skills. + Ability… more
- Entergy (The Woodlands, TX)
- …efforts to enhance the Corporate Risk Committee process. + Provide risk control oversight for wholesale energy positions and transactions **MINIMUM ... **Job Title:** Financial Analyst, Enterprise Risk Management (ERM) **Work Place Flexibility:** Hybrid **Legal...The official job title of this position is a Senior Staff Financial Analyst This position can be filled… more
- Toyota (Plano, TX)
- …year. + The CRR Specialist works closely and supports the CRR Executive provide TFSB's Senior Management and the Risk Committee of the Board with an independent ... at this time. **Who we're looking for** The Credit Risk Review (CRR) department at Toyota Financial Savings Bank...including execution of targeted reviews and testing to ensure control effectiveness. **What you'll be doing** + The CRR… more
- JPMorgan Chase (Plano, TX)
- …daily risk reports and escalate potential risk concerns to credit officers, senior risk managers, and the front office. + Serve as the Subject Matter ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more
- Wells Fargo (Irving, TX)
- …PATRIOT Act, and FACTA. + Identify opportunities and strategies for process improvement and risk control development. + Lead a team by making strategic decisions ... addition, the Senior Manager will also be responsible for making risk -based decisions concerning sanctions, regulatory matters, and knowing how to manage through… more
- Weatherford (Houston, TX)
- …high-integrity environment and is passionate about driving ethical culture, improving controls , and safeguarding organizational assets. The Senior Auditor will ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and...Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk … more
- Citigroup (Irving, TX)
- The IT Project Sr Group Manager manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary. Responsible for executing… more
- Bank of America (Dallas, TX)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas;...findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit… more