- City National Bank (Dallas, TX)
- …a team of auditors to assess the design and operating effectiveness of internal controls , adherence to regulatory reporting requirements and Bank policies, and ... of the audit, including the planning, execution, reporting, and communication phases. The Senior Manager will also be involved in internal and external issue… more
- BAE Systems (Fort Worth, TX)
- … senior information security officers, information system owners, common control providers, and information system security officers + Experience with eMASS ... with all levels of leadership, as well as both internal and external customers to support a variety of...security guidance and education to company personnel and advise Senior Management + Conduct investigations of non-compliance government and… more
- USAA (San Antonio, TX)
- …culture focused on effective operational risk, compliance and adherence to sound internal controls , including standards of conduct for employees at all ... operational and compliance risks. Provides ongoing evaluation of the effectiveness of internal controls designed to mitigate key operational and compliance… more
- Stryker (Austin, TX)
- …ensuring alignment with enterprise compliance reporting frameworks and coordination with internal governance committees and senior leadership. + Co-ordinate and ... of the investigations program and compliance investigation processes. Reporting to the Senior Director - Head of Business Ethics and Investigations, the Program Lead… more
- JPMorgan Chase (Plano, TX)
- …Tech Risk Assurance Lead at JPMorgan Chase within the Cybersecurity Technology and Controls , you will lead expert technical risk assurance and control oversight ... and implementation of comprehensive risk management policies, standards, and controls . **Job responsibilities** + Lead comprehensive risk assessments to identify… more
- Citigroup (San Antonio, TX)
- …requirements, to include delivery of very high quality service to customers and internal partners. + Responsible for various types of project management in the ... to clients. Ensures a strong and robust processing environment with effective controls . + Establishes risk management practice. Maintains a culture of risk and… more
- Citigroup (Irving, TX)
- …+ Provide timely and critical data to Regulators, Risk Managers, and Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop ... + Analyze and structure reporting requirements of Regulators and Senior Management effectively, proposing suitable risk reporting solutions. + Construct… more
- City National Bank (Dallas, TX)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such.… more
- Santander US (Dallas, TX)
- … audit to develop migration plans. + Assists in the design and enhancement of internal controls to facilitate auditing process. + Assists in the design of ... . + Develops data-driven recommendations that support Sanctions Compliance. + Communicates control strengths and weaknesses to internal audit and compliance and… more
- Citigroup (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... the execution of the data governance requirements including the relevant controls . **Responsibilities:** + Deliver of Citi's Data Governance Policy requirements as… more