- Dexian - DISYS (University Park, TX)
- …and automated security alerts.Perform technical audit remediation.Assist in security governance of internal /external programming efforts.Assist in the ... development of IT security architecture, controls , processes, standards, policies and procedures that are aligned with the enterprise policies.Ensure readiness for … more
- Toyota (Plano, TX)
- …Finance Department is looking for a passionate and highly motivated ** Internal Controls and Governance Senior Analyst.** Reporting to the National ... Manager, Internal Controls and Governance , the primary responsibility of...execution of the operating effectiveness monitoring program of the internal control framework to ensure controls… more
- PNC (Dallas, TX)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... domains (IT General Controls , Infrastructure, Data Management, Technology and Governance ). **Job Description** + Plans and leads internal audits to… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As an Information Governance Advisor Senior , you will provide oversight on the AML and Sanction data ... and oversight to ensure a healthy, effective, and efficient AML information governance program. You'll support AML Business Risk Control testing, audit… more
- Bank of America (Plano, TX)
- …us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... Sr Business Controls Specialist GCAOO QA/QC...This job is responsible for driving and executing on internal control discipline and operational excellence within… more
- Amazon (Dallas, TX)
- …* Risk management experience, including: performing assessments and audits, designing controls , managing enterprise control frameworks, and prioritizing risk. * ... Description The Purpose of the Strategic Risk Insights (SRI) Governance of Policies and Standards (GPS) Team is to identify, measure, and manage risk across Amazon… more
- Comerica (Frisco, TX)
- Information Production Controls Senior Associate The Enterprise Reporting Controls & Governance Group is responsible for Comerica's compliance with the ... second and third lines of defense. The Information Production Controls Senior Associate is responsible for the...critical spreadsheets or reports used in the performance of internal controls . * Review control … more
- Bank of America (Plano, TX)
- …organization. This position will be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage ... Sr . Business Control Specialist Belfast, Maine;Richmond,...This job is responsible for driving and executing on internal control discipline and operational excellence within… more
- Capital One (Plano, TX)
- …for senior management and the Board of Directors, and other governance activities + Evaluate Internal Audit, Regulatory Exam, and self-identified issues ... (31065), United States of America, Plano, Texas Compliance Advisor Sr . Manager - Auto Finance Capital One is looking...- Auto Finance Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in… more
- Capital One (Plano, TX)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.** + **You ... + **Design and perform audit procedures to verify the effectiveness of internal controls , including identifying and defining issues, reviewing and analyzing… more
- Federal Reserve Bank (Dallas, TX)
- …Contact and be a part of a team of examiners responsible for assessing Governance and Controls (G&C) under the Federal Reserve's Large Financial Institution's ... of the Consolidated Supervision Framework for Large Financial Institutions outlined in SR Letter 12-17 is preferred. The candidate should also be familiar with… more
- Santander US (Dallas, TX)
- … control environment through establishment of a system of effective and sustainable internal controls + Participate in evaluation of new products / Business ... Sr . Director, Cybersecurity and Digital Trust Dallas, United...requires collaboration across CISO, Data Office, IT, Operational Risk, Internal Audit and other relevant functional stakeholders within the… more
- Capital One (Plano, TX)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.** + **You ... + **Design and perform audit procedures to verify the effectiveness of internal controls , including identifying and defining issues, reviewing and analyzing… more
- EverBank (Lewisville, TX)
- ** Sr IT Auditor** The Senior IT Auditor independently evaluates the adequacy and operating effectiveness of internal information systems controls . This ... to ensure quality results. + Develops audit findings and recommendations regarding internal information systems controls . + Identifies, assesses and effectively… more
- Citigroup (Irving, TX)
- …Testing + Risk and Controls Assessment / RCSAs and MCA + Policy Governance + Risk and Compliance training + Compliance Risk Assessment + Metrics Strategy + ... Serves as a senior compliance risk officer for Independent Compliance Risk...for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent… more
- Capital One (Plano, TX)
- Plano 6 (31066), United States of America, Plano, Texas Sr . Associate, Risk Management As a Senior Risk Specialist in Capital One's FS Data Strategy and Products ... to identify and mitigate potential risks to Capital One. Senior Risk Specialists at Capital One are the front...enable collaboration across the enterprise + Processing requests from internal stakeholders for access to data assets + Designing… more
- Citigroup (Irving, TX)
- …standards. **Education:** + Bachelors/University degree, Master's degree preferred The Legal Support Sr . Lead Officer is a senior level, non-attorney role, ... elevate the team to the next level. As a Senior Lead, you will be instrumental in shaping and...strategy for the purpose of enhancing eDiscovery processes, data governance , and records management operations. + Establish framework for… more
- Citigroup (Irving, TX)
- …of the RAC responsibilities is the design and oversight of standard and enterprise controls as part of Citi Manager's Control Assessment (MCA) related to the ... Serves as a senior compliance risk officer for Independent Compliance Risk...for the design and oversight of standard and enterprise controls as part of Citi Manager's Control … more
- USAA (Plano, TX)
- …special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program Team which executes ... and filing, document governance , risk control self-assessments, procedure governance , control design, new product controls , CoSA Third Party… more
- Wells Fargo (Addison, TX)
- …a Senior Lead Data Management Analyst to support and perform quality control activities to mitigate the risk of internal and/or external validation failures ... key deliverables and ensure consistent application of documentation standards to meet internal and external expectations. **In this role, you will:** + **Design and… more
