- Citigroup (Irving, TX)
- …Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a ... assessment of data requirements, data standards and data process risk , including coordinating with the business in identifying critical...risks and solutions to Data Owner management team and technology data teams in a succinct manner to drive… more
- Entergy (The Woodlands, TX)
- …in project work. Delivers projects with cost and schedule certainty; manages and controls costs; manages risk by identifying and mitigating risks. + Provides ... ensure project is delivered with cost and schedule certainty. Manages risks and risk management issues to ensure risks are identified and mitigated. Works directly… more
- Robert Half Finance & Accounting (Dallas, TX)
- …SOX processes. * Liaise with external auditors for the execution of annual SOX controls testing. * Identify and communicate any control deficiencies in a timely ... with SOX 404. Responsibilities * Conduct ITGC and application controls testing in accordance with SOX 404 guidelines. *...determined by department needs. * Evaluate IT risks and risk responses that could affect the company's business operations.… more
- ManpowerGroup (Irving, TX)
- …stakeholder of the financial systems, the Controller will ensure that technology is leveraged effectively to meet the organization's financial reporting needs. ... **Responsibilities** + Internal Controls - Ensure that effective internal controls ...protection for the assets of the business through internal control , internal auditing, and ensuring proper reserve coverage. +… more
- Bank OZK (Dallas, TX)
- …AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management, controls , and governance processes. + Ability to map data ... + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, Risk … more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... system planning, financial and regulatory issues, asset utilization, and environmental controls and regulations. Ability to read, interpret and apply national, state… more
- ServiceNow, Inc. (Addison, TX)
- …flows to support compliance and impact analysis. + **Regulatory Compliance & Risk ** + Implement controls to ensure compliance with privacy/security regulations ... **Export Control Regulations** For positions requiring access to controlled technology subject to export control regulations, including the US Export… more
- Molina Healthcare (San Antonio, TX)
- …Recommends new or updated job aids/, work flows, policy and procedures, reporting, controls , staffing needs, process, and/or technology changes based on audit ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- Citigroup (Irving, TX)
- …optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk , and introducing innovative technologies ... of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech company. Our … more
- Wells Fargo (Austin, TX)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... and comprehending customer issues + Ability to educate and connect customers to technology and share the value of mobile banking options + Ability to interact… more