- City National Bank (Dallas, TX)
- …assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- Bank OZK (Dallas, TX)
- …share findings, assists in identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior analysts on recommendations. + ... AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management, controls , and governance processes. + Ability to map data… more
- BMS CAT (Haltom City, TX)
- …capabilities and deep expertise in modern security practices, regulatory compliance, risk management, and Agile methodologies. The Manager will work closely with ... IT, cross-functional business stakeholders, and...Collaborate with infrastructure and application teams to embed security controls into all aspects of technology operations and software… more
- MUFG (Irving, TX)
- …the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. ... The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies...liaise effectively with a wide range of stakeholders, including senior sanctions managers, senior executives, GFCD functional… more
- Sunrise Senior Living (Fort Worth, TX)
- …monthly expenses and budget data timely per Sunrise policies and internal business controls . **Operational Decision Making** + Secure and compare information ... **When you join Sunrise Senior Living, you will be able to use...financial management, hiring, supervising, training, team member relations and recognition , communication, family services, resident well-being, quality assurance, and… more
- Curtiss-Wright Corporation (Round Rock, TX)
- …Sensor Design) Our facility in Round Rock, TX is hiring! We are looking for a Sr Design Engineer to join our team. The primary role of this position is to provide ... documents on the design and manufacturing of our products. + Be 'Pre-emptive' in risk management. + Perform independent design reviews and assist the team in problem… more
- Elior North America (Houston, TX)
- …with stakeholders across the organization to embed security into every level of the business . You'll report to senior IT leadership and collaborate closely with ... - Develop, implement, and manage ENA's information security policies, procedures, and controls to support business objectives and align with Group cybersecurity… more
- Capgemini (San Antonio, TX)
- …for program management services in support of various SDD program management business and technical functions necessary for sustaining all product-lines within SDD's ... cost estimators, and other stakeholders, support the preparation of Defense Business System Certification packages and Office of Management and Budget Information… more
- Synchrony (Dallas, TX)
- …for how we monitor, measure and report the results of our strategies to business + Create processes and controls to ensure that data, analyses, strategies, ... data attributes, lead the strategy development and review the recommendation with senior leadership across SYF. The VP, Account Management Strategy will report to… more
- PNC (Dallas, TX)
- …files. + Provides advice and guidance to underwriters and asset managers regarding risk implications of any such exceptions or gaps in coverage. Monitors due ... PNC guidelines. + After conferring with the manager or senior analyst, correspond, either verbally or in writing, as...insurance decisions. Act as first line of defense, supports risk management, compliance, and audit needs as necessary. PNC… more