- JPMorgan Chase (Plano, TX)
- …+ Collect and meticulously review findings and telemetry data to ensure comprehensive risk assessment . Utilize advanced data analytics to identify patterns and ... anomalies that may indicate potential risks. providing a comprehensive risk assessment . + Conduct thorough root cause analysis to identify the underlying causes… more
- Entergy (The Woodlands, TX)
- … Identification and Assessment + Lead and enhance programs for risk assessment /advisement on new technologies, critical infrastructure protection, logical ... cyber and physical security controls , and data protection measures + Identify, evaluate, and...(CISM) Certified Information Systems Security Professional (CISSP) Certified in Risk and Information Systems Control (CRISC) Certified… more
- US Bank (Irving, TX)
- …of internal audit activities and expectations around evidence gathering and documentation, risk identification and control testing , and general audit ... adequacy; and developing audit programs which provide sufficient guidance for testing control performance effectiveness and making evaluations which effectively… more
- 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 (Irving, TX)
- … Risk Management function. This position executes a compliance testing program designed to meet heightening regulatory standards and expectations pertaining ... team will provide more details. **Job Summary:** Americas Compliance Testing (ACT) is an integral part of the MUFG...controls and prepare reviews for senior management detailing assessment of the effectiveness of the Compliance program for… more
- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills, ... and the support of ad-hoc transactions and portfolio & industry reviews and stress testing , in partnership with Corporate Banking and Risk . This role reports to… more
- 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
- Scotiabank (Dallas, TX)
- …provides updates as needed. - Participate in annual regulatory control testing exercises. * Cybersecurity and Technology Risk Governance: - Understand how ... all cybersecurity-related issues that pertain to audits, regulatory requirements, control testing , and other issues. - Provides...risk background. * Experience in IT key security controls /mechanisms and risk assessment concepts… more
- JPMorgan Chase (Plano, TX)
- …Ability to create and promote a culture of continuous process improvement with a risk and controls mindset. + Proven track record of meeting deadlines, ... and recovery plans for operational resilience across Cybersecurity and Technology Controls (CTC) to ensure critical business processes remain available during a… more
- Toyota (Plano, TX)
- …and support the CRR Specialist(s) and the CRR Executive to complete an annual risk assessment of TFSB's loan portfolios (eg, Mortgage, Automotive) as well as ... as follow up to credit review (loan review) engagements, including targeted reviews and testing to ensure control effectiveness. **What you'll be doing** + The… more