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Sabre
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Dallas, Texas
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Description**
_The Internal Audit and Enterprise Risk Management team performs operational audits, has extensive purview over the Sarbanes Oxley testing program, and oversees the Enterprise Risk Management
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Bank of America
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Dallas, Texas
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, assumptions, methodologies, and outcomes.
Assess the model risk management framework of the organization ... Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE)
_Job Code Summary
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PwC
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Dallas, Texas
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use knowledge of financial system design, risk mitigation, business process design, data integrity ... Control (AAC) and Advanced Financial Controls (AFC);
Possessing experience with Business process risk
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Synchrony
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Dallas, Texas
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of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment ... including evaluating underwriting, line management, compliance, governance, credit and fraud strategy
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PwC
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Dallas, Texas
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use knowledge of financial system design, risk mitigation, business process design, data integrity ... CyberSecurity, Management Information Systems, Management of Technology, Risk Management, Systems Engineering
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PwC
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Dallas, Texas
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and business conduct.
As an Associate in our Risk Analytics and Modeling team, you’ll have the ... risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other
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PwC
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Dallas, Texas
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use knowledge of financial system design, risk mitigation, business process design, data integrity ... Science, Finance, Information Technology, Management Information Systems, Management of Technology, Risk
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Bank of America
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Dallas, Texas
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audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and ... Management
Risk Management
Business Acumen
Coaching
Project Management
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PwC
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Dallas, Texas
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insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that
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Bank of America
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Dallas, Texas
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experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking ... product, business, and technical expertise to effectively challenge management to improve the control
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PwC
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Dallas, Texas
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insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that
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Robert Half
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Dallas, Texas
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:
• Assists in SOX compliance planning, financial and fraud risk assessment, and COSO
mapping.
• Gains ... Other:
• Provides independent advice on internal controls, risk management, governance,
and
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Capco, a Wipro Company
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Dallas, Texas
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(mortgage and non-mortgage), risk/fraud/compliance, digital channels, payments (cards and non-cards), transactions processing, and operational management
Strong analytical skill with respect to business
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Ross Stores, Inc.
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Dallas, Texas
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GENERAL PURPOSE:
Ross is always looking for qualified talent for our Area Loss Prevention Manager ... function.
The Area Loss Prevention Manager (ALPM) is responsible for protecting the assets of Ross
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Robert Half
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DALLAS, Texas
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Risk and Compliance interns gain knowledge in core business processes relating to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and
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