- JPMorgan Chase (Plano, TX)
- …senior leaders across the impacted stakeholder groups. Perform detailed risk and control assessment . Set standards for efficient and achievable management of ... key risk indicators and significant change activities, and escalate emerging issues to senior management in a timely fashion. Contribute to the resolution of complex… more
- Bank of America (Dallas, TX)
- …or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including model ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness… more
- Citigroup (Irving, TX)
- …that key controls and process documentation requirements are compliant for Management Control Assessment (MCA), Basel Committee on Banking Supervision (BCBS), ... + Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Citi's Compliance programs. + Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective… more
- Toyota (Plano, TX)
- …and soundness as a federally insured depository bank by providing an independent assessment of the asset quality of TFSB's loan portfolios and the governance around ... risk management, ensuring the organization adheres to regulatory requirements and internal risk appetite levels across all lending products. CRR will participate… more
- Leidos (San Antonio, TX)
- …(AI/ML) and natural language processing (NLP) to streamline the input of operational assessment data into the Command and Control of the Information Environment ... (C2IE) system. + Support the analytics and assessment team in the construction and modification of research...and tools relevant to OIE. + Provide recommendations to senior leadership on data-driven strategies for OIE. + Define… more
- City National Bank (Dallas, TX)
- …of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating… more
- Howmet Aerospace (Waco, TX)
- …to senior management. + Oversee general accounting, property accounting, inventory control , internal auditing, office equipment control and record ... and external financial reporting. + Coordinate the location's ASAT (audit self- assessment tool) program for monitoring internal controls and identifying… more
- Citigroup (Irving, TX)
- …banking/financial institutions . Proven ability to effectively engage with regulators and internal control functions including Internal Audit and Fundamental ... origination discussions to development of credit approval memos, and senior approval forums . Detailed review of financial analysis,...clients in Banking and Risk and with key Regulators, Internal Audit, and control functions . Support… more
- Santander US (Dallas, TX)
- …payment systems and operational risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and ... functions, geographies and lines of defense. + Advanced operational risk, process, and control validation and/or assessment skills. + Ability to direct, train… more