- Google (Austin, TX)
- …+ In-depth knowledge of relevant regulations, compliance testing methodologies, and risk management principles, with experience engaging with and building ... and identifying associated controls across all areas of the business . + Experience leading and transforming a global organization....a global team of experienced professionals responsible for assigned risk and control assessments (such as the… more
- Bank of America (Plano, TX)
- …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more
- Bank of America (Dallas, TX)
- …This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control ... management 's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- Charles Schwab (Westlake, TX)
- …with the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and ... key regulations by evaluating and improving the efficiency of risk management , control , and governance...of the audit issue action plans completed by the business . + ** Risk Assessment:** Under the direct… more
- Humana (Austin, TX)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... force, driving AI innovation across our Insurance and CenterWell business segments. By collaborating with world-leading experts, we are...are seeking an expert in agent design, planning, and control to develop and evaluate agents that can set,… more
- Citigroup (Irving, TX)
- …Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with...for all reviews + Collaborate with teams across the business and determine impact on overall control … more
- Applied Materials (Austin, TX)
- …product development process deliverables with team members (buyers, planners, production control ). + Supports the creation, releases, and updates to new project ... in commercialization (transition) materials plan. Participates in the material change control change process. Assists in supplier price and delivery negotiations;… more
- Amazon (Austin, TX)
- …part of a team that has a meaningful, measurable impact on company success. Export Control License: This position may require a deemed export control license for ... is contingent on Amazon's ability to apply for and obtain an export control license on your behalf. Key job responsibilities * Design and implement comprehensive… more
- Wells Fargo (Irving, TX)
- …the full spectrum of clients within WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit risk ... + Identify and recommend opportunities for process improvement and risk control development within the Securities Based...operations to technology + Knowledge and understanding of credit risk management + Strong risk … more
- Turner & Townsend (Houston, TX)
- …merits of each. + Displays track record of proven success with schedules, cost control , estimating and risk - management . + Proven and demonstrated experience ... establishing and executing the high-level strategic direction of project controls including cost management , risk management and schedule management . +… more