- Huntington National Bank (Austin, TX)
- …all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible ... tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal Audit, product groups,… more
- USAA (San Antonio, TX)
- …at scale. + Executive-level business acumen in P&C, insurance risk , compliance, integrated change management and front-line communications leading to ... and other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and … more
- PNC (Houston, TX)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management , compliance and audit needs as part of ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Citigroup (Irving, TX)
- …the risk environment and assesses emerging risks through the business monitoring process. + Provides Management Information support including production ... Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For… more
- Houston Methodist (Houston, TX)
- …field **WORK EXPERIENCE** + Three years' experience in a supply chain or business analytics role **LICENSES AND CERTIFICATIONS - REQUIRED** + N/A **KNOWLEDGE, ... discussions, analyzing inventory levels and supplier fill rates, and supporting management with risk assessments and supply interruption mitigation through… more
- Deloitte (Houston, TX)
- …systems to ensure compliance with security requirements and industry best practices. Risk Assessment & Vulnerability Management + Perform consequence-based ... frameworks (eg, NIST 800-82, IEC 62443, NERC CIP). + Experience conducting risk assessments, vulnerability management , and incident response in OT environments.… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …range of strategic business planning objectives, tactical processes, procedures and business analytics **Education and or Experience:** + BA or BS Degree ... and best practices + Aids the Sr. Director of Risk and Investigations in technical investigative case management...a moderate degree of responsibility and strategic impact on business function + This position will report directly to… more
- USAA (San Antonio, TX)
- …risk , compliance, and control issues and implements actions for mitigation to potential risk issues and business impact for Bank's Fair Credit Reporting Act ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more
- HCA Healthcare (Frisco, TX)
- …the guidance of their manager. Individual will seek guidance of manager for risk mitigation issues. Supplier and Customer Relationship Management : + Manage ... be in general support of the broader team in assisting with the analytical management of existing contracts, as well as efforts in expanding category offerings in… more
- CRC Insurance Services, Inc. (Dallas, TX)
- …with partners. + Work with Marketing to create client and teammate facing content. + Risk management : Ensure all Product Management Lifecycle (PML) process & ... procedures are followed, supporting security, risk , audit, and more, and ensure action items and...large-scale online initiatives. + Proven ability to use data analytics , research and testing methodologies to drive business… more