- Citigroup (Irving, TX)
- This is a key role within Internal Audit Wealth Team that incorporates Governance, Reporting , and Strategy working with team leadership. This role includes ... and Regulators. Also leads the development, support and delivery of high-quality reporting related to control testing, corrective action validation, regulatory … more
- Wells Fargo (Irving, TX)
- …business group or functional area + Develop and implement risk monitoring and risk reporting processes and controls + Collaborate with relevant business group to ... **About this role:** Wells Fargo is seeking a Lead Control Management Officer for Corporate Risk Control ...negotiate critical issue resolution related to program initiatives + Reporting experience, analytics experience, or a combination… more
- Citigroup (Irving, TX)
- …and data controls for USPB CRO organization, and consumer/retail risk reporting for Wealth CRO, Legacy Franchises Banking & International-Retail CRO. This ... deliverables and and supporting department objectives related to risk digitization, reporting / analytics talent development, BCBS239 controls , strategic data… more
- JPMorgan Chase (Plano, TX)
- …working with the firm's Internal Audit teams, including Asset & Wealth Management, Commercial Banking, Consumer & Community Banking, Corporate & Investment ... monitoring of business activities and assess emerging trends impacting the control environment, communicate audit findings to management and identify opportunities… more
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... and programming of software applications + Comprehensive knowledge of design metrics, analytics tools, benchmarking activities, and related reporting to identify… more
- Bank of America (Dallas, TX)
- …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently + ... specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator… more
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... concise written and verbal communication + Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify… more
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years ... large complex and/or global environment. + Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify… more
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Requirements:** + 6-10 years ... banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi… more
- KPMG (Dallas, TX)
- …knowledge in account reconciliation, close/consolidation, planning, budgeting/forecasting, and reporting / analytics + Leading the design and implementation ... culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading… more
- Citigroup (Irving, TX)
- …corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi creates economic value that is systemically responsible ... optimizing management of systems supporting global functions such as Compliance, Controls , Internal Audit and Risk, and introducing innovative technologies that… more
- KPMG (Dallas, TX)
- …for SAP Analytics Cloud for Planning (SAC) and S/4HANA Group Reporting implementations + Leverage industry specific knowledge to identify complex client issues ... our people are our number one priority. With a wealth of learning and career development opportunities, a world-class...+ Minimum five years of recent SAP EPM (Group Reporting , SAP SAC, BPC) related experience with a professional… more
- TIAA (Frisco, TX)
- …and compliance. + Contribute to the development and deployment of advanced data analytics and AI models to solve business problems. + Engage in ongoing professional ... long-term financial goals of institutional and individual investors. + **Retirement Wealth Marketing & Digital Client Technology** - provides the end-to-end… more
- Capital One (Plano, TX)
- …available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery** + **Leverage specialized knowledge and skills, ... thinker who seeks to understand the business and its control environment.** + **You believe insight and objectivity are...at some data, so you'll want to ensure that analytics doesn't scare you off.** + **You're a teacher.… more
- Capital One (Plano, TX)
- …**Leverage available data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery** + **Communicate the results of audit projects ... thinker who seeks to understand the business and its control environment.** + **You believe insight and objectivity are...auditor. This will require leveraging the power of data analytics and furthering your technical expertise.** + **You're a… more
- CH Robinson (Dallas, TX)
- …and maintaining complex accounting systems and developing the supporting + reporting and analytics capabilities + Excellent communication and interpersonal ... load/non-load intercompany transactions and agent reconciliation. + Monitor on internal controls and statutory requirements. + External auditor contact for inquiry,… more
- KPMG (Dallas, TX)
- …culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading ... performance management applications including budgeting, forecasting, planning, consolidation, and reporting + Knowledge of information access and delivery methods, … more
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years ... concise written and verbal communication + Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify… more
- Citigroup (Irving, TX)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... concise written and verbal communication + Comprehensive knowledge of design metrics, analytics tools, benchmarking activities and related reporting to identify… more
- Broadridge Financial Solutions (Coppell, TX)
- …static or roving posts in accordance with the post orders and policies, access control of the facilities and surrounding company area, and the video monitoring of ... + Monitoring and controlling personnel access into the facility. + Monitoring and reporting the following: event alarms triggered on the access control system… more