- MUFG (Irving, TX)
- …defense stakeholders involved in the risk assessment process; + Interfacing with Internal Audit and relevant regulators with respect to risk assessment ... position will be responsible for leading MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities globally. In this role, the successful… more
- Grant Thornton (Dallas, TX)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, ... internal controls + Support engagement Manager and/or Senior Manager/ Director in project management activities, such as preparing and...a professional services firm or as part of a Risk Management or Internal Audit … more
- MUFG (Irving, TX)
- …with vertical and horizontal partners, including entity executives, FCC SMEs, Legal, and Internal Audit ; and + Interfacing with relevant regulators and ... and oversight framework for consistent financial crimes compliance ("FCC") risk management across the enterprise (both within and outside...Internal Audit on group governance-related matters across MUFG. **Mergers &… more
- Citigroup (Irving, TX)
- …Assessment Team. + Support requests / inquiries from third parties (eg, Regulator; Internal Audit ; Quality Assurance) related to MCA test execution, workpapers, ... effectiveness of the sub-function/job family. This role will report to the Director , Independent Compliance Risk Management (ICRM) Control Monitoring & Testing.… more
- Santander US (Dallas, TX)
- …line of defense and requires collaboration across IT, CISO, Data Office, Operational Risk , Internal Audit , and other relevant functional stakeholders within ... Risk Management within the Technology and Information Risk Management organization reports to the Director - Emerging Technology Risk and is responsible… more
- Citigroup (Irving, TX)
- …results to senior stakeholders. + 2nd and 3rd line of defense engagement (eg Internal Audit ). + Resource management including forecasting and training for the ... regulatory and business strategic objectives. **Qualifications:** + 10+ years relevant experience; Internal Audit or other controls testing group covering a… more
- MUFG (Irving, TX)
- …programs (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal Audit , Compliance Testing, and Regulatory Exam Management ... guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on… more
- Regions Bank (Dallas, TX)
- …entities + Complies with reporting requirements of internal partners, including risk management, internal audit , credit risk review, ... of the LIHTC asset. This position reports to the Regional Team Leader or Director of Asset Management and provides a dynamic opportunity to work with an established… more