- Citigroup, Inc. (Irving, TX)
- …data manipulation processes, and provide documentation and presentations. Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Irving, TX)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... Serves as a senior compliance risk analyst for Independent Compliance Risk ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …+ Participates in various second line of defense technology assessments including risk assessments, control assessments, maturity assessments etc. + Assesses ... challenge of the design, adequacy and strength of the control environment associated to technology and cyber and recommends...data for executive reporting. + Helps to appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Irving, TX)
- … Risk Chief Administrative Office (CAO) that provides support to the Risk organization with a focus on governance, control effectiveness, regulatory ... **Team Overview:** The Risk Governance team manages firm-wide, cross risk...key stakeholders and subject matter experts across the organization ( business & functions) to accomplish goals * Support for… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance ... Serves as a function/ business /product compliance risk senior analyst for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Wells Fargo (Addison, TX)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... or independence + Design and execute tests to verify control effectiveness + Document work papers according to the... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Irving, TX)
- …stress** . The senior auditor is responsible for **executing on our planned risk -based audits, which includes leading control walkthroughs and documenting ... discussing practical cross-functional solutions + Recommend appropriate and pragmatic solutions to risk and control issues + Apply understanding of internal… more
- Citigroup (Irving, TX)
- …manipulation processes, and provide documentation and presentations. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank OZK (Dallas, TX)
- …and managers across the enterprise to facilitate the exchange of risk and control information about the business units within their area of responsibility. + ... Supports senior leaders, business unit managers, and Enterprise Risk Management with risk information, analyses, and reporting. + Supports the development of… more
- MUFG (Irving, TX)
- …ability to manage multiple projects simultaneously. **Education** + Financial crimes risk management or control design and evaluation related certifications. ... GFCD works to ensure that our organization conducts its business such that we protect our reputation, our ...controls to protect clients' assets and to mitigate the risk that MUFG might be used to further financial… more
- Citigroup (Irving, TX)
- … analysts, dev-ops and support staff to deliver software solutions for the business . + Appropriately assess risk when decisions are made, demonstrating ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Bank OZK (Dallas, TX)
- …to suppurate accurate and auditable data. Essential Job Functions + Coordinates across Control Owners to scope, design, and implement an effective control ... and audit findings to executive management. + Collaborates with IT and business teams to ensure SOX controls are integrated into data engineering architecture… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas. + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Irving, TX)
- …and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
