- Coinbase (Austin, TX)
- …and external auditors. Strategically manage these relationships to coordinate audit controls testing , walkthroughs, and evidence gathering, driving initiatives ... effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the...testing programs, including scoping, resourcing, and execution of control testing . * Deep understanding of the… more
- OneMain Financial (Irving, TX)
- …risks and controls for financial reporting by following Company's adopted control assessment approach. This position interacts with internal and external ... control rationalization strategies + Facilitate the annual SOX Risk Assessment and define in-scope processes +...results + Oversee operating effectiveness testing of controls and assess impact of control deficiencies… more
- Charles Schwab (Westlake, TX)
- …resourcing, and achievements. + Assess the quality of management's Risk & Control Self-Assessments; and support the assessment of the operational risk ... department's business and project monitoring program execution to identify emerging risks. + ** Risk Assessment :** Participate in the annual Risk … more
- JPMorgan Chase (Plano, TX)
- …requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Collaborate ... and risk management. **Job responsibilities** + Design and execute testing and simulations - such as penetration tests, adversary emulation assessments,… more
- Bank of America (Dallas, TX)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... routines and reporting to identify potential AML risks and/or control weaknesses + Evaluates the risk of...crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- JPMorgan Chase (Plano, TX)
- …requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Collaborate ... closely with cross-functional teams to develop comprehensive assessment reports - including detailed findings, risk assessments, and remediation recommendations… more
- Bank of America (Dallas, TX)
- …strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including… more
- Charles Schwab (Westlake, TX)
- … testing of the audit issue action plans completed by the business. + ** Risk Assessment :** Under the supervision of IAD Management, participate in the annual ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Broker...Risk Assessment process, including scheduling and participation… more
- Charles Schwab (Westlake, TX)
- … testing of the audit issue action plans completed by the business. + Risk Assessment : Under the direct supervision of IAD Management, participate in the ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Internal...annual Risk Assessment process, including scheduling and participation… more
- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks,... controls . Specifically, Information Security, BCP, DR, Application Controls , and Data Governance. Technology Risk Management… more