- PNC (Dallas, TX)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). + Participates in risk initiatives, ... to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be...this position.** Preferred Skills: - Previous work experience in risk controls - Previous work experience in policy and… more
- PNC (Dallas, TX)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and external ... to the company's success. As a Line of Business Risk Manager II within PNC's Technology Risk organization, you will be based in Pittsburgh, PA, Cleveland,… more
- Intuit (Plano, TX)
- …This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit , etc.) as well external partners (bank, law ... minimizes the potential for financial losses, increased legal or compliance expenses, and reputational risk to the...business designation preferred. + Minimum 3 years' experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence… more
- Citigroup (Irving, TX)
- …collaborate across all Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit , Technology, and senior ... The Banking and International Risk (BIR) Policy & Governance team directly supports...will include the development, enhancement, implementation, issuance, periodic review, compliance , and oversight for all Policy documents and processes.… more
- Williams Companies (Houston, TX)
- …are detailed and modeled + Assists internal/external auditors in the completion of audit plans + Develops and/or monitors risk metrics, including Value at ... in the development of processes and controls that maintain compliance with annual SOX certification requirements + Prepares ad...and safety as the utmost priority + Understanding of risk control concepts and commodity/ credit dynamics +… more
- Capital One (Plano, TX)
- …Bachelor's Degree or military experience + At least 5 years of experience in compliance , legal, audit , or risk management Preferred Qualifications: + ... party compliance + Maintain expert understanding of Compliance Risk Management Framework and applicable laws...internal business clients + 6+ years of experience in compliance , legal, or audit + Certified Regulatory… more
- CDM Smith (Dallas, TX)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information...review and draft data protection clauses in vendor agreements. Audit & Client Support * Coordinate with internal and… more
- NCR VOYIX (Irving, TX)
- …metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring of ... software development, sales, and other operations teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and… more
- Federal Reserve Bank (Dallas, TX)
- …the Board of Directors with independent and objective assurance of the Bank's risk management, control, compliance , and governance processes. + Influences the ... promoting sound risk taking, effective controls, and high levels of compliance . + Works collaboratively with senior management and other key parties, including… more
- TXNM Energy (Alvin, TX)
- …and reporting on compliance project plans and overall company compliance risk . Facilitates processes/projects/implementation of technology to assist business ... center facilities), including performing reviews implementation of internal controls, compliance evidence, and Reliability Standards Audit Worksheets (RSAW)… more
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