- CDM Smith (Houston, TX)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * ... Leads enterprise risk management and internal audit functions working with...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- Baylor Scott & White Health (Dallas, TX)
- …and adequate support for conclusions. + Meets regularly with both Internal Audit and client management throughout projects to discuss project status ... **Essential Functions of the Role** + Serves as Project Manager to plan, organize, and direct work. Ensures projects...audit reports and reviews them with both Internal Audit and client management . + Performs other… more
- C&S Wholesale Grocers, Inc. (North Houston, TX)
- …and maintaining security operations and security compliance policies, procedures and audit programs. This role is responsible for implementing and maintaining the ... and develop security initiatives to increase security awareness and reduce risk . Partners with operational business functions to enable insight and understanding… more
- Huntington National Bank (Austin, TX)
- …these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal Audit , product groups, and lines ... all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Bank of America (Dallas, TX)
- …product management , underwriters, document preparation groups, client facing personnel, risk management , compliance, regulatory and audit partners, and ... + Interpret Relevant Laws, Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision Making + Issue … more
- Woodforest National Bank (The Woodlands, TX)
- …to enhancements, data population, and formatting of existing reports and designing of new risk management reports as needed using tools such as Excel and Power ... and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain,...a plus. Minimum Qualifications/Experience: . 3 years' experience in Risk , Audit , Accounting or Finance required. .… more
- CACI International (Lackland AFB, TX)
- …implement and operate an enterprise ITSM solution, enterprise service desk, endpoint management and security solution, as well as CONUS/OCONUS field support and life ... Administrator, you will be responsible for responsible for development, and management of ACAS scanning activities to enhance the organization's cybersecurity… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk ...Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- AECOM (Austin, TX)
- …Chelmsford, MA; Austin, TX. The ideal candidate must have a solid understanding of risk management , assessment, and planning as well as possess the ability to ... and details, be resourceful, and have great organizational and time management skills. This position requires knowledge of federal contracting, bidding, source… more