- Academy Sports + Outdoors (Katy, TX)
- …decommissioning. + Compliance & Risk Management: Coordinate closely with compliance and audit teams to ensure IT infrastructure adherence to SOX controls ... for access control, change management, and backups, demonstrating a strong risk and compliance awareness. + Cross-Functional Leadership & Collaboration:… more
- Wells Fargo (San Antonio, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Academy Sports + Outdoors (Katy, TX)
- …solutions to identified HSE issues + Develop audit guidelines for Academy's internal Compliance Audit Team + Evaluate and summarize audit findings and/or ... safety regulations. + Minimum of two (2) years of experience in regulatory compliance (NFPA, OSHA, EPA, etc.) + Hazardous materials experience preferred Skills: +… more
- Deloitte (Austin, TX)
- …tools. + Assisting clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk . + Assisting clients ... be at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges… more
- Citigroup (Houston, TX)
- … compliance + Ensure correct processing of trades and bank risk compliance in daily activities and work on audit queries + Leading strong governance ... Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance… more
- Moss Adams LLP (Dallas, TX)
- …not-for-profit organizations and governmental agencies. Services include internal audit , employee benefit plans, outsourced accounting, contract compliance ... tasks + Collaborate with Senior Managers and Partners in the areas of risk assessment, audit plan programs and internal audit reports. + Build relationships… more
- Citigroup (Irving, TX)
- …Data Office, Chief Operating Office technology, Global Legal Affairs, and Compliance , Internal Audit , Chief Technology Office, Technology Infrastructure, Cyber ... Citi's businesses across Markets, Services, Banking, Wealth, US Personal Banking, Risk , Finance, and Functions. The CISO organization is responsible for… more
- PNC (Allen, TX)
- …and audit requirements. Trains and coaches team members with operational/ risk activities and monitors adherence to policies and procedures. Exercises sound ... of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance … more
- Citigroup (Irving, TX)
- …for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM) business groups. Coordinate end-to-end validation activities ... for these areas to ensure all requirements are fulfilled as per Model Risk Management (MRM) guidelines and requirements and ensure all critical aspects of the models… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... MMO works closely with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and… more