- Citigroup (Irving, TX)
- …accordance with IA standards, Citi policies, and local regulations. The IA Risk & Controls Transformation audit team is responsible for providing ... responsible for contributing to the strategic direction of Citi's Internal Audit ( IA ) function, in...to Enterprise-Wide Risk Management, Internal Controls , and Citi's Risk & Control… more
- Charles Schwab (Westlake, TX)
- …and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls . The Bank Enterprise team ... AML, Fraud, and Conduct audits that target governance processes, risk management programs, internal controls ,...Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. These internal audit… 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
- MUFG (Irving, TX)
- …and Americas List Management function. + Manage communication with regulatory agencies, internal audit , and testing. **Requirements:** + Bachelor's degree + 10+ ... more details. **Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank's Global Head of Sanctions,...technology standpoint. + Provide sanctions subject matter expertise over risk assessments (eg, Risk and Control… more
- Charles Schwab (Westlake, TX)
- …improve the efficiency of governance processes, risk management, and internal controls . The Corporate internal audit enterprise team is seeking a ... **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
- Wolters Kluwer (Coppell, TX)
- …on B2B products. + Proven experience in a 2nd line of defense function such as Risk Management, Compliance and Internal Control with expert knowledge of ERM, ... state-of-the-art B2B products that empower businesses to enhance their risk management, compliance, and audit processes. Our...and GRC frameworks. Knowledge of internal audit would also be helpful. +… more
- MUFG (Irving, TX)
- …10% Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the ... team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of… more
- Wells Fargo (Irving, TX)
- …documents, eg, Certificates of Incorporation + Experience with managing projects and risk control oversight + Experience working in-house + Understanding of ... to facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of...business lines or the enterprise + Work closely with risk , compliance and audit , responding to reporting… more