- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Sr. Officer is accountable for management of complex/critical/large professional disciplinary areas. ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- Citigroup (Irving, TX)
- The Compliance Independent Assessment Technology Officer is accountable for gathering and documenting the business requirements from Compliance ... aspects of the Compliance Independent Assessment BOW to ensure the system and technology...the Technology department for changes in the Compliance Independent Assessment department's products,… more
- JPMorgan Chase (Plano, TX)
- …Understand the key processes and controls performed within Consumer and Community Banking Technology + Perform independent assessment of Cybersecurity risks ... As part of Risk Management and Compliance , you are at the center of keeping...to be an experienced technologist that understands Cybersecurity and Technology risks, controls, and assessment methodologies. You… more
- Ankura (Dallas, TX)
- …will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Compliance area. Responsibilities + ... and overseeing network and application penetration test reports. + Integrating technology solutions to facilitate sensitive security compliance and oversight… more
- Citigroup (Irving, TX)
- Citi - IRM-USPB Risk CAO- Head of Global Risk Systems and Technology - MD - C16 USPB Risk CAO organization provides a global focus for risk management ... strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving...Retail Risk Management. Head of Global Risk Systems and Technology role and function is responsible for risk process… more
- US Bank (Irving, TX)
- …activities by integrating other internal audit subject matter teams (Information Technology , Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) ... audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the… more
- Bank of America (Dallas, TX)
- …of independent economic sanctions risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via ... of independent financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior Leaders and FLU/CF Senior Leaders via… more
- USAA (Plano, TX)
- …overall team development. Ensures fiscally responsible expense management. Provides independent oversight and thought leadership for audit disciplines ensuring that ... and providing technical engagement oversight, and approval of engagement risk assessment and audit scope. + Develops and maintains effective working relationships… more
- JPMorgan Chase (Plano, TX)
- The Cyber security and Technology controls Adoption Readiness Assessment team manages planning and execution of technology platform assessments as well as ... policies and standards, risk and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance and metrics,… more
- Charles Schwab (Westlake, TX)
- …The Internal Audit Department (IAD) of The Charles Schwab Corporation provides independent and objective assessments to figure out whether all significant risks are ... management, and human resources. Risk Management audits cover areas such as compliance , credit, liquidity, market and operational risk management. The team also… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Cultivates positive professional relationships with auditees. Sarbanes-Oxley: * Assists in SOX compliance planning, financial and fraud risk assessment , and COSO ... risk-based audit plan. * Plans and executes internal audit engagements, ensuring compliance with professional standards and company policies. * Conducts project risk… more
- US Bank (Irving, TX)
- …As an Independent Risk Review function, Credit Risk Review provides independent assessment and effective challenge of the Company's credit risk management ... by integrating other internal audit subject matter teams (Information Technology , Anti-Money Laundering, Compliance , Risk Management, Capital Planning,… more
- Southern Glazer's Wine and Spirits (Dallas, TX)
- …growth in a fast-paced environment where you are respected, your voice is heard, and technology is part of our strategy for success. If you're looking to fill your ... Infrastructure, Application Development, Database, Network, Security Operations, and IT Compliance . This position reports directly to the Information Security Risk… more
- Wells Fargo (Dallas, TX)
- …transactions across multiple systems + Ability to educate and connect customers to technology and share the value of mobile banking options + Ability to interact ... fraud/risky accounts and take appropriate action to prevent loss + Well-organized, independent and able to prioritize in a fast-paced environment + Ability to… more
- BMO Financial Group (Irving, TX)
- …priorities and best sequence for execution of business/group strategy. + Conducts independent analysis and assessment to resolve strategic issues. + Breaks ... and coordinates team members including other project managers, business and technology resources, user groups, internal and external consultants and contractors, as… more
- BMO Financial Group (Irving, TX)
- …priorities and best sequence for execution of business/group strategy. + Conducts independent analysis and assessment to resolve strategic issues. + Breaks ... and coordinates team members including other project managers, business and technology resources, user groups, internal and external consultants and contractors, as… more
- Fedcap (Carrollton, TX)
- …North Texas helps more than 4,500 individuals every year become more independent . Our therapists, job coaches, and other professionals make profound differences ... tests outlined by the program, and create evaluation reports incorporating assessment tools, caregiver reports, and professional reports. + Develops programs… more
- Wabtec Corporation (Fort Worth, TX)
- …will continue to do so! Through our people, leadership development, services, technology and scale, Wabtec delivers better outcomes for global customers by speaking ... to diffuse a tense situation + Applies solid judgment ensuring integrity, compliance , & confidentiality + Strong interest in innovative HR solutions and process… more
- Aviation Technical Services (Lewisville, TX)
- …production support, inventory management and efforts to ensure continued compliance to applicable Federal Aviation Administration (FAA) regulations. This position ... and processes. Assists with auditing suppliers (either physical audit or assessment of 3rd party credentials). Assists in maintaining Approved Supplier Listing… more
- Black & Veatch (Dallas, TX)
- …a BIM/CAD team for drawing production + Perform quality control duties and independent technical reviews + Manage assigned budgets and schedules + Mentoring and ... experienced staff members Other potential duties: + May perform fieldwork and write assessment reports + May assist with creation of design guides and templates +… more