- Citigroup (Irving, TX)
- …+ Creation of risk & control management dashboards for real-time analytics reporting + Assist Wealth 's ongoing risk mitigation efforts ... of control activity remediation actions + Execute control reporting to monitor for potential breaks...monitoring. + Keep Management aware of the risk and control environment of the Wealth business through… more
- Citigroup (Irving, TX)
- …Also participates in the development, support and delivery of high-quality reporting related to control testing, corrective action validation, regulatory ... The Internal Audit Wealth team is responsible for providing independent assurance... reporting , governance reporting and business monitoring which meet the requirements of… more
- US Bank (Irving, TX)
- …**Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth , Commercial, Capital Markets is a senior level management position that supports ... services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), affiliates, wholly owned… more
- DriveTime (Dallas, TX)
- …manage a team of analysts to deliver best-in-class analytics support for our controls and quality control team. + Design, develop, and maintain the data ... Nice, But What's the Job?** In short, as an Assistant Director, Data Analytics you will work cross functionally with many different teams involved in operations,… 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
- Citigroup (Irving, TX)
- …Regulatory requirements, and driving Strong Risk Management - for USPB Risk, Wealth Risk and Legacy Franchises/Banking & International Retail Risk Management. Head ... USPB Risk (inclusive of consumer/retail exposures in Banking & International) and Wealth Risk management. This is a C16 level/Managing Director level position… more
- Citigroup (Irving, TX)
- …processes globally with the focus on enhancing Concentration Risk Framework and Control across Secured and Unsecured risk pools. The Regulatory Risk Officer will ... Concentration risk), strengthen second line review and challenge documentation, and enhance control for second line on all responsibilities related to limits and… 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
- 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)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi ... queries, visualizations, use cases and reports leveraging Splunk + Evaluate controls to help mitigate negative outcomes through prevention, detection, and correction… 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
- 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)
- …**Job Family Group:** Data Governance **Job Family:** Data Quality & Data Quality Analytics and Reporting **Time Type:** Full time **Primary Location:** Irving ... in the financial services industry with a focus on Private Banking/ Wealth Management **Basic Qualifications:** -Bachelor's Degree (in computer science, information… 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
- 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
- Citigroup (Irving, TX)
- …regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively ... corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money,… 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
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years ... a positive impact on the communities we serve. Citi's Personal Banking and Wealth Management (PBWM) division is building a purpose-driven team to serve its globally… more
- Citigroup (Irving, TX)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 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