- Fannie Mae (Plano, TX)
- …operational records, and determine efficiency and effectiveness of operating and reporting procedures. *THE IMPACT YOU WILL MAKE* The Senior Internal Auditor ... planning andwalkthroughmeetings. Assist in identifying controls to mitigate potential risk factors within assigned process/areas. Contribute to the development and… more
- PNC (Dallas, TX)
- …(Shell/UNIX). * Knowledge of Banking domain in Capital Market/Retail with Compliance and Risk Management . * NAVAERA Tools understanding for LCTR/EFTR reporting ... NAVAERA Data model and STM. * Actimize - CTR processing for Regulatory reporting ,understanding Data model ,creating Data mapping and Build ETL pipelines for Data… more
- Citigroup (Irving, TX)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... ways to maximize the potential of the applications used + Assess risk and impact of production issues and escalate to business and technology management in a timely… more
- Santander US (Dallas, TX)
- …include exposure to tools such as JIRA, Confluence, and project financial reporting systems. Responsibilities of the **IT Project Management** internship role may ... readiness and dependency tracking in advance of PI Planning sessions. Metrics & Reporting Assist in compiling key ART health metrics, such as feature burndown, team… more
- PNC (Dallas, TX)
- …borrower's financial records, collateral and operational processes to help assess risk . You will prepare reports of findings and provide recommendations that ... company) to discuss any collateral issues/areas of concern. + Confirms proper reporting of collateral on the Borrowing Base Certificates.Ensures that the Borrowing… more
- Public Storage (Plano, TX)
- …the role will involve consulting with business units on compliance, risk mitigation, addressing customer issues, responding to government inquiries, and managing ... and reporting on legal operations and budget matters. The ideal...implement litigation strategies that align with business objectives and risk tolerance. Represent the company in court proceedings, mediations,… more
- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... to ensure compliance with regulatory standards and alignment with best practices in fraud risk management. + Generate and manage regular and ad-hoc reporting to… more
- Fifth Third Bank, NA (Houston, TX)
- …(sales or credit) in a Commercial department. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally ... drive a positive customer experience. While operating within the Bank's risk appetite, achieves results by consistently identifying, assessing, managing, monitoring,… more
- Applied Materials (Austin, TX)
- …for resolution. + Strong understands the controls and reasons for them, including risk implications, within the process and business rules. + Ensures and drives ... process (Reason for Processes, Marriage of Systems, Policy and Risk Management), Mastery or how to execute process. +...issues. + Provide monthly fixed assets and capital spending reporting as required by Global Accounting; support Balance sheet… more
- Robert Half (Dallas, TX)
- …Financial Reporting Remediation & Compliance: Helps companies reduce their risk of non-compliance while limiting exposure to financial restatements and other ... clients to changing requirements, and assists with addressing complex accounting or reporting challenges. + People & Change: Our professionals help companies with… more