- Toyota (Plano, TX)
- …**Who we're looking for** The ideal candidate will have deep experience in financial services, third-party risk , and a working knowledge of regulatory ... + Support audits and regulatory exams related to third-party risk ; maintain strong documentation and audit trails....in vendor management, third-party risk , or operational risk within the financial services industry. +… more
- Coinbase (Austin, TX)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience… more
- Federal Reserve Bank (Dallas, TX)
- …leaders, other Reserve Bank officials, and leaders within the Dallas Fed, including risk , internal audit , and compliance -related functions. + Value ... dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These...innovation and an environment of learning, which fosters engagement, risk taking and innovation; and will uphold these values… more
- Amazon (Houston, TX)
- …regulated environments - 8+ years of experience in an internal or external IT security audit or compliance - assessment role - Candidate must possess at least ... works with our largest enterprise customers to address their security and compliance requirements using cloud native technology, while adopting scalable security and… more
- Bank of America (Addison, TX)
- …enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Cushman & Wakefield (Dallas, TX)
- … with C&W's values, standards and guidelines for business conduct * Ensure regulatory compliance and effective management of risk and liability for both C&W and ... management and environmental health & safety. Responsibilities also include MSA compliance , adherence to business plan, budgetary control, capital planning and… more
- PNC (Dallas, TX)
- …to employees (civil, political, economic, and natural). * Assess all hazards presenting risk and prepare to execute on response plans and coordinate resources to ... respond to events, emergencies, and disasters to mitigate potential risk or impacts to people, property and adverse customer experience. * This team, in conjunction… more
- MongoDB (Austin, TX)
- …investment return for senior accounting leadership team, executive management and the Audit Committee + Collaborate internally with Tax, Compliance and ... Accounting teams to ensure we minimize tax exposure and risk while preserving working capital + Oversee the Company's...the Company's relationships with banks, asset managers, and other financial institutions + Ensure compliance with all… 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