- City National Bank (Dallas, TX)
- …* Bachelor's Degree or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year of public ... occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory… more
- Bank of America (Addison, TX)
- …technical complexities + Codes complex solutions to integrate, clean, transform, and control data , builds processes supporting data transformation, ... and delivery tasks with the integration, cleaning, transformation and control of data in operational and analytical...with all the bank standards. + Work with more senior Data Engineers on the team, DevOps… more
- Weatherford (Houston, TX)
- …high-integrity environment and is passionate about driving ethical culture, improving controls , and safeguarding organizational assets. The Senior Auditor will ... Weatherford is seeking a highly motivated Senior Auditor, Fraud & Forensics to lead and...Auditor, Fraud & Forensics to lead and support critical risk and compliance areas, including Fraud Risk … 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 ... management with maintaining an expected order of operations and controls necessary to support Program objectives to mitigate risks...of responsibility. + Supports senior leaders, business unit managers, and Enterprise … more
- Citizens (Irving, TX)
- … risk and compliance accountability in end to end processes and controls and deliver a sound overall control environment. Proactively identify regulatory, ... and Home Equity products. Working closely with Loss Mitigation strategies, senior management, Product Owners and support teams, you will drive industry-leading… more
- Citigroup (Irving, TX)
- …and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. **Other Relevant Skills** Data Analysis, Laws and ... due diligence, and market intelligence. + Evaluate and process data , historical information and "Know Your Client" to assess...credit issues and is able to establish and process risk mitigation plans from inception to implementation to resolution.… more
- Huntington National Bank (Austin, TX)
- …operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO develops and maintains user tools ... quantitative approaches and supporting systems to align analytical models with risk and regulatory requirements. Core responsibilities include data mining,… more
- City National Bank (Dallas, TX)
- …suitable for direct exposure to executive management. * Working knowledge of risk management and/or internal control techniques of investment operations, broker ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors...to assess the design and operating effectiveness of internal controls , adherence to regulatory requirements and Bank policies, and… more
- Rubrik (Austin, TX)
- …in designing, implementing, assessing or enhancing system-specific security and privacy controls . **Position Risk Designation** section: This position carries ... evangelizing, positioning, and architecting the industry's first hyper-converged hybrid cloud data management platform for a mix of enterprise, mid-market, and small… more
- Wells Fargo (San Antonio, TX)
- … risk -based fraud and claims program. + Identify, formulate, and implement risk policies, procedures, and controls for the respective business or enterprise ... + Identify opportunities and strategies for formulating and implementing risk policies, procedures, and controls for business...claims activities. + Interpret and develop range of procedures, controls , and trend data in order to… more
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