- Citigroup (Irving, TX)
- …to internal audit testing and regulatory requirements. + Test controls through the acquisition of data and information related to business processes, ... **Job Purpose:** The Internal Audit US Personal Banking team is responsible...and Reporting which includes creation of critical reports for Senior Management and Regulators. Also participates in the development,… more
- JPMorgan Chase (Plano, TX)
- …correct pricing and billing of interchange and payment brand fees + Identifying control gaps and implementing improvements to existing controls and/or adding new ... optimal cost of payments. This job will require a strong knowledge of controls . Your duties will include providing data-driven strategic insights that help our… more
- Citizens (Irving, TX)
- …+ Drive risk and compliance accountability in end to end processes and controls and deliver a sound overall control environment. Proactively identify regulatory, ... Home Equity products. Working closely with Loss Mitigation strategies, senior management, Product Owners and support teams, you will...+ Ensure compliance with all Investor guidelines and quality controls are in place to protect Citizens and its… more
- Amazon (Austin, TX)
- …reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... operating expense management. Prepare various deliverables to support both internal and external financial reporting needs, including insightful financial… more
- Celestica (Richardson, TX)
- …operational involvement in day-to-day issues related to the warehouse, transportation, internal parts flow, security and controls , inventory management, ... direction that is site or multi-site specific. Participates with other senior managers to establish strategic plans and objectives. Has overall responsibility… more
- Cengage Group (Houston, TX)
- …globally. + Oversees and assists in quarterly reviews, periodic audits, and internal control testing, as necessary. + Proactively identifies issues causing ... set-up, invoice workflows, vendor payments, intercompany, and reporting, while ensuring internal controls are designed and operating effectively. + Assists… more
- JPMorgan Chase (Plano, TX)
- …and activities. Implement governance processes to reduce risk from failed internal processes, inadequate identification of risks, inadequate controls , and ... of Standardization (ISO), Payment Card Industry (PCI), System and Organization Controls (SOC). + Demonstrated collaboration with internal and external… more
- Citigroup (Irving, TX)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... optimizing management of systems supporting global functions such as Compliance, Controls and Risk, and introducing innovative technologies that provide new business… more
- Wolters Kluwer (Houston, TX)
- …statements. + **Risk Management:** Identify and manage financial risks, ensuring robust internal controls and compliance with all relevant regulations and ... to developing team members + Sound knowledge about IFRS (or similar) and Internal Control reporting + Highly developed executive presence with strong… more
- Citigroup (Irving, TX)
- …from inception to implementation to resolution. + Negotiate with customers and internal partners, including Legal, Controls , Fraud, MIS/Reporting, Compliance. + ... Identify, modify and implement designed and approved workout strategies. + Deal with internal and external counsel strategically and on a cost effective basis. +… more