- CH Robinson (Austin, TX)
- …adjust policies and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations,… more
- Caterpillar, Inc. (Irving, TX)
- …interact with other Deputy Chief Information Security Officers, Regional Security Directors, Business Risk Management personnel, business unit leadership, ... Develop and implement strategic and operational processes that enable business success while mitigating risk . + Collaborate...+ Consulting in the development of IT strategies for business units as an advisor on information… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- TE Connectivity (Houston, TX)
- …trade-related matters + Engage ACL Sector stakeholders and counsel to understand business changes and develop trade-related solutions/strategies and controls to ... identify trade risk and threats, and develop appropriate trade compliance control **Talent Development & Leadership** + Create a culture of engagement and… more
- USAA (San Antonio, TX)
- …of Telematics products. You will also lead partners through maturing and documenting controls and gap assessments for business processes to mature data ... compliance policies and procedures. **What you have:** + Bachelor's Degree in Business , Marketing, Risk Management, Supply Chain, Statistics, or related… more
- Forward Air (Dallas, TX)
- …trade laws and regulations. They lead a team and drive strategy to support business growth, and manage regulatory risk , while directly interacting with executive ... party lists. + Provide guidance on handling transactions involving embargoed or high- risk countries. + Serve as the decision authority for escalations involving… more
- Citigroup (Dallas, TX)
- …and Controls ** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + Oversee and ensure compliance ... all required documentation is complete and accurate + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- First Horizon Bank (Houston, TX)
- … risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ... job posting. **SUMMARY** The Relationship Banker is a trusted advisor who engages clients in meaningful, consultative conversations to...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- Citigroup (Irving, TX)
- …meet specific business needs or user areas + Monitor and control all phases of development process and analysis, design, construction, testing, and ... SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Palo Alto Networks (Dallas, TX)
- …a few! **Your Career** As a Senior Consulting Director within Unit 42's Cyber Risk Management (CRM) team, you will lead our Cloud Security Assessments offering and ... consultants, maintaining delivery quality, driving revenue and utilization, supporting business development and thought leadership, and advancing service innovation.… more