- Wells Fargo (Irving, TX)
- …(eg, Identity and Access Management, Cyber Threat Fusion Center, Data Loss Protection, Security Information and Event Management, Cryptographic Services, Patch and ... or independence + Design and execute tests to verify control effectiveness + Document work papers according to the...audit deliverables **Required Qualifications:** + 4+ years of Audit, Risk experience, or equivalent demonstrated through one or a… more
- TD Bank (Dallas, TX)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... that meet customer needs and are priced to meet the Bank's profit and loss objectives. The role is accountable for building a strategy that focuses on competitive… more
- Bank OZK (Dallas, TX)
- …with colleagues and managers across the enterprise to facilitate the exchange of risk and control information about the business units within their area ... the Program such as peer and/or panel bank analyses, portfolio credit loss modeling, allowance modeling, econometric modeling, interest rate and balance modeling,… more
- Walmart (Manor, TX)
- …1 year's experience in one of the following areas: accounting, claims, inventory control , systems/UPC, personnel, or loss prevention/asset protection in a multi ... staffing needs and achieve company growth potential Controls the unexplained loss of merchandise and improves profitability by identifying and communicating… more
- Citizens (Irving, TX)
- …goals, and implement coaching strategies to drive results. + Oversee SPOC control reports, ensuring timely execution and adherence to regulatory and internal ... control requirements. + Maintain and update procedures; ensure team...issues and expressions of dissatisfaction. + Collaborate with Legal, Risk , Compliance, and other departments to resolve escalations and… more
- Honeywell (Houston, TX)
- …**THE POSITION** Join an organization that demonstrates a proactive and risk -based health and safety management system, combined with strong employee engagement ... **U.S. PERSON REQUIREMENTS** **Due to compliance with US export control laws and regulations, candidate must be a US...metrics and incident reports to improve PSM practices. + ** Risk Assessment and Analysis:** + Implement hazard and operability… more
- Ally (Austin, TX)
- …* Recommend right-sized fraud controls tailored to the customer journey and Ally's risk profile. * Providing fraud loss impact analysis input to strategic ... with business growth objectives. You will serve as a strategic advisor and control expert, influencing initiative design and execution to mitigate fraud risk … more
- Citigroup (Irving, TX)
- …sound understanding of credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution. + Negotiate with ... + Identify and assess asset liquidations, credit MIS, product loss norms and credit cycle in order to identify...daily role, eg, FCR and OCC. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Synchrony (Dallas, TX)
- …framework of controls, and action plans for identified issues. + Work with the loss forecast model (AtLAS) owner to make sure it is suitable for reserve purposes, ... understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and Fraud L3 processes… more
- IHG (San Antonio, TX)
- …on current safety and security issues to ensure compliance with all Company loss control policies and current security, and safety regulations. Inform management ... and government regulations and hotel procedures to prevent/minimize the loss from theft and other safety risk ...the loss from theft and other safety risk or litigation against the hotel. Such investigations may… more