- The Hertz Corporation (Grapevine, TX)
- …+ Possess advanced knowledge of network and application vulnerability assessment, IT practices, risk assessment practices, change control , data privacy, and ... The ** Senior Tech Internal Auditor** provides advanced IT/technology risk , advisory and assurance services, while maintaining collaborative partnerships with… more
- Citigroup (San Antonio, TX)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... **Qualifications:** + 6-10 years relevant work experience in Business Risk & Controls + MS Excel, MS...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** **Primary Location:**… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for US Personal Banking Operations - Customer Service - Branded Cards Independent Compliance Risk Management ... Citi's Compliance Risk Policies and measuring compliance risk through a robust control framework and...each entity on a regular basis to confirm that controls identified are operating effectively. + Performing complex analyses… more
- Wells Fargo (El Paso, TX)
- …emerging financial crimes risks, trends, or typologies. + Lead discussions with data partners, senior managers, and cross-functional business partners to ensure ... to scope target populations, managing and coordinating partner feedback and reviewing risk presentations that require visibility from senior management and… more
- Citigroup (Irving, TX)
- …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team...strategic vision is enabled. + Ensure that quality of data , controls and processes performed meet internal… more
- Generac Power Systems (Richardson, TX)
- …and quality engineers to launch new equipment and lines, and to evaluate data and process controls , determining process limits to align output targets ... Lead cross-functional teams in the development of Process Flows, Control Plans, GR&R, Manufacturing Instructions, Process capability, Rework Procedures, Calibration… more
- MUFG (Irving, TX)
- …+ Review due diligence performed including use of outside resources. Investigate high risk client situations and provide findings to senior management to ... The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible...involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act,… more
- WM (Houston, TX)
- …with manual operational procedures including the functionality of workflow, data sources, system configuration, controls , efficiency, performance metrics, ... fees. + Prepares reports on audit findings and recommends solutions for review by senior . + Determines effective data analytic techniques to aid in audit testing… more
- BMO Financial Group (Irving, TX)
- …Collaborate with other Cybersecurity and key technology groups to identify common controls , potential risk reducing opportunities in technology projects and ... shapes the safety and resilience of next-generation technologies. As a Senior Cybersecurity Consultant, you'll operate at the intersection of cutting-edge… more
- US LawShield (Houston, TX)
- … Controls & Risk Management + Establish and maintain robust internal controls to ensure the integrity of financial data and safeguard company assets. + ... a documented system of accounting policies and procedures; implement a system of controls over accounting transactions to minimize risk . + Reporting of… more