- MUFG (Irving, TX)
- …standards and local regulatory expectations. Lead efforts to standardize investigative practices and documentation quality across all business lines. Create and ... Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML… more
- Citigroup (Irving, TX)
- …ongoing performance monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with other teams within Risk and the ... and maintaining best-in-class qualitative model validation process standards, guidance, practices , templates, and other documentation. + Is an enthusiastic and… more
- Verint Systems, Inc. (Austin, TX)
- …digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support internal/external audits across Oracle, ... through targeted training programs. + Stay current with industry best practices , Oracle advancements, and emerging cloud technologies to inform strategic decisions.… more
- PNC (Farmers Branch, TX)
- …program. Strong knowledge of instructional design and training management best practices . Knowledge of Regulatory guidelines within the Financial Services sector. ... processes, readiness, events and exercise results. May lead relationships with audit and government regulators on business continuity issues. + Responsible for… more
- PNC (Farmers Branch, TX)
- …in the Financial Services Industry. * Strong Knowledge of industry best practices in risk management, risk frameworks, including Risk Aggregation and Concentration, ... with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). Monitors changes in internal and external factors and identifies emerging risks.… more
- PNC (Farmers Branch, TX)
- …in the Financial Services Industry. Strong Knowledge of industry best practices in risk management, risk frameworks, including Risk Aggregation and Concentration, ... processes, readiness, events and exercise results. May lead relationships with audit and government regulators on business continuity issues. + Responsible for… more
- Academy Sports + Outdoors (Selma, TX)
- …but not limited to: staffing, customer service, more options, display audit reports, zone integrity and recovery standards, display specifications, visual ... + Provides departmental direction to the Sales team and learns daily supervisory practices to ensure that exceptional customer service is the priority of interaction… more
- AECOM (Houston, TX)
- …interactions (chat, voice, embedded UI), following conversational UX best practices and ensuring clear human-in-the-loop escalation paths. + **Delivery POD ... with rapid delivery cycles, ensuring alignment across teams. + **Standards & Best Practices :** Define, maintain, and promote best practices for agentic AI… more
- Lightsource bp (Austin, TX)
- …negotiations into contractual language. * Familiarity with procurement practices , bid evaluation, vendor onboarding and performance guarantees. **Qualifications** ... * Working knowledge of permitting processes and community engagement best practices . **Experience** * Practical, hands on experience with both utility scale… more
- Three Saints Bay (Austin, TX)
- … to ensure compliance with other Federal laws and regulations (eg, Single Audit Act), generally accepted Government accounting practices , and relevant Office ... processing and managing invoices, and a solid understanding of accounting practices + Four-year undergraduate degree in Business Administration, Finance, or… more