- Synchrony (Dallas, TX)
- …acceptances. + Partner with cross-functional counterparts to calculate, review and communicate the financial impact of issues as well as remediation efforts + ... strong understanding of Finance processes + 5+ years' experience driving process improvements /management + Minimum 5 years' experience in Audit , Risk,… more
- Bank of America (Plano, TX)
- …ECF by evaluating data to help identify, track, and report issues and control improvements for remediation . **Required Qualifications:** + Minimum of 3 years of ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Fort Worth, TX)
- …evaluating data to help identify, track, and report issues and control improvements for remediation . **Responsibilities:** + Oversees the design and ... are guided by a common purpose to help make financial lives better through the power of every connection....controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls… more
- Bank of America (Fort Worth, TX)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- Stryker (Flower Mound, TX)
- …to the team. + Supervise and coach junior team members throughout fieldwork. + Draft audit findings, remediation plans, and conduct root cause analysis. + Draft ... seeking someone with industry and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our… more
- Stryker (Flower Mound, TX)
- …effectiveness of ARA's audit process. + Prepare detailed reports summarizing audit findings, remediation plans, and project outcomes for senior management ... seeking someone with industry and risk acumen. Are you interested in driving improvements in risk management, controls, and governance processes? As a member of our… more
- JPMorgan Chase (Plano, TX)
- …Your tactical and strategic decision-making will significantly impact the firm's operations, financial management, and public image. You will play a crucial role in ... monthly risk reporting, quarterly operational risk reporting, and recurring board audit reporting. This role engages in areas of technology architecture, technology… more
- Bank of America (Fort Worth, TX)
- …clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment ... Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops client connections,… more
- JPMorgan Chase (Plano, TX)
- …are responsible for carrying out critical technology solutions with tamper-proof, audit defensible methods across multiple technical areas within various business ... on a timely basis + Provide leadership and advice on material remediation activities, ensuring appropriate resolution of issues, action plans, breaks and remedies… more
- JPMorgan Chase (Plano, TX)
- …and practices - including detailed findings, risk assessments, and remediation recommendations - making data-driven decisions that utilize continuous improvement. ... & Controls and Risk Pillar leads to raise awareness and drive improvements in Third-Party control implementations + Utilize threat intelligence and security research… more
- Citigroup (Irving, TX)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more
- Bank of America (Fort Worth, TX)
- …large, complex and global organization. Functions managed may include: financial control/budgeting and consolidation, personnel processes, audit /compliance, ... clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment… more
- Bank of America (Plano, TX)
- …and Quality Control). Engage with senior stakeholders to identify issues and/or control improvements for remediation . Acts as an ambassador of the risk culture. ... Qualifications:** + Control testing or Issues QA review experience within the financial institution industry. + Technical Audit experience + Professional career… more
- Bank of America (Plano, TX)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Synchrony (Dallas, TX)
- …the Tech & Ops function, various process owners, Independent Risk Management (2LOD), Audit (3LOD), and executive management. The role requires a strong leader who ... necessary process and IT control modifications to mitigate operational, regulatory, and financial risks. + Identify control gaps and potential issues, discuss viable… more
- Capital One (Plano, TX)
- …as: new products, process development, development of controls and monitoring, remediation /correctiveaction of compliance breakdowns, and change in law or regulation ... risks + Analyze information to proactively identify risks, trends, and process improvements ; supports reporting on risk topics to management + Identify trends in… more
- Wells Fargo (Irving, TX)
- …operations of the assigned business group, and identify opportunity for process improvements within the scope of defined business control responsibilities + Review ... internal customers **Required Qualifications:** + 2+ years of Risk Management or Financial Services industry experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Dallas, TX)
- …master's degree preferred + Thorough understanding of various risk types (compliance, financial crimes, operational risk, audit , legal, credit risk, market risk, ... to enhance collections performance + Continuously identify and implement process improvements to enhance the efficiency and effectiveness of the collections process… more
- Bank of America (Plano, TX)
- …Standards * Performs monitoring and testing of controls, identifying issues and control improvements for remediation * Ensures accuracy of data and that relevant ... are guided by a common purpose to help make financial lives better through the power of every connection....document process and procedures that will be defensible to Audit and Risk partners * Proven ability to work… more
- Citigroup (Irving, TX)
- …adoption of new data management tools for compliance with CDGP, EUC remediation and BCBS 239 requirements. The role will partner with technology/data/analytics peers ... requirements, and identify areas for transformative data and reporting/analytic improvements for effective and efficient integration of consumer and wealth… more