- Fannie Mae (Plano, TX)
- …/ Important EUCs, model types, and model determinations. * Work with stakeholders on Internal Audit /Model Risk Mgmt engagements or model governance needs, ... YOU WILL MAKE* The Enterprise Analytics and Modeling - Risk Management - Director role will offer...Audit experience * Ability to effectively communicate complex risk concepts to senior leadership, regulators, and cross-functional teams… more
- Wells Fargo (Irving, TX)
- …Operational Risk is the risk resulting from inadequate or failed internal controls and processes, people and systems, or resulting from external events. ... will be responsible for conducting data-driven analysis across various areas such as Risk & Control Environment, Issue Management, Operational Risk Events… more
- Citigroup (Irving, TX)
- …sub-function/job family. This role will report to the Director , Independent Compliance Risk Management (ICRM) Control Monitoring & Testing. This is a new ... Support requests / inquiries from third parties (eg, Regulator; Internal Audit ; Quality Assurance) related to MCA...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Irving, TX)
- …worldwide and thereby support senior management decision making around the globe. The Internal Audit Director - Technology Transformation is a senior ... **Role Overview** Citi's Internal Audit ( IA ) division...management's efforts; Improve the identification, measurement, management, reporting and controls in governance, risk and control… more
- MUFG (Irving, TX)
- …defense stakeholders involved in the risk assessment process; + Interfacing with Internal Audit and relevant regulators with respect to risk assessment ... them to management, and integrating them into the annual risk assessment, as appropriate; and + Directing control... risk assessment, as appropriate; and + Directing control -based reviews to monitor control effectiveness. **… more
- Citigroup (Irving, TX)
- …senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit ( IA ) function. This role is accountable for ... efforts + Improve the identification, measurement, management, reporting and controls in governance, risk and control...and Citibank Audit Committee Charters and the IA Charter, and engage in internal /external negotiations… more
- Citigroup (Irving, TX)
- …Controls design, execution and/or control testing. + Expert-level understanding of Internal Controls and/or risk and control self-assessment ... and execution-oriented management position that reports to the ICRM Control Risk Assessment and Control ...business strategic objectives. **Qualifications:** + 10+ years relevant experience; Internal Audit or other controls … more
- Grant Thornton (Dallas, TX)
- …are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, tests of ... risk management programs, and/or entity-level and business process controls for Internal Audit , SOX compliance, System & Organization Control (SOC)… more
- JPMorgan Chase (Plano, TX)
- …consistent with approved policies and regulatory guidelines! As a Credit Review Executive Director within our Internal Audit Department, you will lead ... risk . Between periodic reviews, the Credit Review Executive Director will lead efforts that independently monitor credit ...project scope and sample selection, evaluate internal controls and systems that mitigate credit risk ,… more
- RTX Corporation (Richardson, TX)
- … IA , 52498-0505 USA **Position Role Type:** Hybrid **Associate Director , Systems Engineer** **- Mission Engineering / Operations Analysis (Hybrid)** **Available ... Work Locations** : Cedar Rapids, IA | McKinney, TX | Richardson, TX |Sterling, VA...departments and business units + Present your ideas to internal and external groups; lead proposal and white paper… more
- Charles Schwab (Westlake, TX)
- …Management to improve the efficiency of governance processes, risk management, and internal controls . Reporting to a Director or Senior Manager on ... **Your opportunity** The Internal Audit Department (IAD) of The...key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. What… more
- Charles Schwab (Westlake, TX)
- …improve the efficiency of governance processes, risk management, and internal controls . The Broker Dealer Asset Management (BDAM) Audit Team is seeking a ... **Your opportunity** The Internal Audit Department (IAD) of The...Director or Senior Manager of the BDAM Application Controls team, the Senior IT Auditor will have responsibility… more
- USAA (Plano, TX)
- …and continuous monitoring activities to assist Audit Leadership in updating risk assessments. Adheres to the Institute of Internal Auditors' International ... performing internal audits, external audits, or applying audit , risk , or compliance acumen in a...business partners and leaders. + Understanding of risks and internal controls and the ability to evaluate… more
- Forward Air (Coppell, TX)
- …certification. + Understanding of the COSO/COBIT frameworks, SOX, ISO, internal controls , and test plan development. + Broad audit experience across various ... operational audits to protect corporate assets and ensure proper internal controls are developed and maintained in...gap analysis as needed with oversight of the IT Audit Director . + Leverage audit … more
- Wells Fargo (Addison, TX)
- …assurance that Audit has achieved and is maintaining appropriate standard of internal audit delivery against IIA Standards and Code of Ethics; FRB ... Supplemental Policy Statement on the Internal Audit Function and its Outsourcing (FRB...verbal, written, and interpersonal communication skills. + Experience in Risk and Controls activities such as Compliance,… more