• BRCO Risk Partner Lead - Payments Servicing…

    Comerica (Dallas, TX)
    …with regulatory/audit expectations. Conducts thematic analysis providing insights on drivers of risk and emerging risks. Control Assessment Participation ... role in guiding the business to identify and understand risk exposures and the controls needed which...(eg, RCSA) and supports/advises on reviewing and responding to control testing results and monitoring. Other duties… more
    Comerica (07/15/25)
    - Related Jobs

  • IT Audit Intern

    USAA (San Antonio, TX)
    …team audit activities such as planning and prioritizing, business understanding/walkthroughs, review of risk assessment and testing for assigned areas of ... products, broadening business acumen). + Assists in updating the engagement level risk & control matrix with mentorship and support from AIC. **What you need to… more
    USAA (07/26/25)
    - Related Jobs

  • Automation and Controls Project Manager

    CDM Smith (Fort Worth, TX)
    …types of projects are executed: * Basic to highly complex SCADA, controls , cyber security, instrumentation, and related systems designs that include P&IDs, ... control descriptions, and I&C specifications. * Master plans and needs assessment reports for SCADA systems and Cyber Security. * Preliminary Engineering Reports… more
    CDM Smith (07/31/25)
    - Related Jobs

  • IRM Senior Credit Risk Analyst

    Ally (Austin, TX)
    …authorization for this position. **The Work Itself** * Support and execute a risk -based annual testing and monitoring plan; report on results and escalate ... or SQL * Work with the broader Monitoring and Testing team to identify, assess, measure, mitigate, control...the management of risks * Set the criteria for testing the effectiveness of controls and independently… more
    Ally (09/12/25)
    - Related Jobs

  • Quality Assurance, Monitoring & Testing…

    Citigroup (Irving, TX)
    …of Citi Businesses and Functions. + Understanding of Citi Risk and Control MCA (Managers Control Assessment ) Framework. + Exemplary thought leadership ... position is for a Senior Vice President in the Control Testing Utility's (CTU) Strategy, Governance, and...Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk Remediation,… more
    Citigroup (09/23/25)
    - Related Jobs

  • Global Financial Crimes Compliance Testing…

    MUFG (Irving, TX)
    …methodology for MUFG Bank locations globally. + Apply the bank's Control Testing and Targeted Controls Assessment methodologies to evaluate of anti-money ... an emphasis on the design and effectiveness of measures ( controls ) taken to mitigate financial crimes risk :... program. + Assist in developing and maintaining quality control processes to drive adherence to Global Testing… more
    MUFG (09/20/25)
    - Related Jobs

  • Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and ... audit test plans for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls , designs comprehensive audit programs,… more
    City National Bank (08/07/25)
    - Related Jobs

  • Credit Risk Senior Analyst - Officer

    Citigroup (Irving, TX)
    …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Citi continues to enhance its business control and governance framework by building out Institutional...ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Senior Analyst is… more
    Citigroup (08/25/25)
    - Related Jobs

  • Corporate Credit Underwriter/ Manager (In-Business…

    Citigroup (Irving, TX)
    …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... Banking and Risk and with key Regulators, Internal Audit, and control functions + Coordinates projects and optimizes resource allocations within the Energy team… more
    Citigroup (07/03/25)
    - Related Jobs

  • Enterprise Compliance Senior Analyst - Third-Party…

    Toyota (Plano, TX)
    …services or banking organization * Strong understanding of supplier lifecycle, necessary risk assessment , control mitigation, and financial services * ... primary responsibility of this role is to provide compliance assessment and 'second line-of-defense' level third party risk...follow-up with suppliers and business units to respond to control process questions * Lead business unit risk… more
    Toyota (09/18/25)
    - Related Jobs