- Synchrony (Dallas, TX)
- …the development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management . Design and automate ... and procedure, regulatory expectations, eg, SR-11-7/OCC 2011-12, in model risk management , as well as experience supporting...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Hilton (Addison, TX)
- …and controls are in place globally across Hilton to satisfy security, internal control, risk management , audit, and compliance requirements\. **HOW WE WILL ... related field + Eight \(8\) years of experience in information security, with a focus on compliance , audit or risk management + Five \(5\) years in privacy… more
- Bank of America (Dallas, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management… more
- Deloitte (Dallas, TX)
- …solutions using Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management , and acting as a subject matter expert on ... and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . +... compliance tools to enhance data governance and compliance strategies. + data lifecycle management , including… more
- Wells Fargo (Austin, TX)
- …operations, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Amazon (Austin, TX)
- …driving alignment to optimize productivity * Navigate regulatory requirements and compliance issues, implementing risk mitigation strategies for long-term ... Prime Air is seeking an experienced Sr. Global Commodity Manager to join our team in Austin, TX. This...position may require a deemed export control license for compliance with applicable laws and regulations. Placement is contingent… more
- Celestica (Richardson, TX)
- …activities, ensuring adherence to scope, quality, schedule, and safety standards. + ** Risk & Compliance :** Identify potential risks and establish mitigation ... Richardson **Summary** We are seeking an experienced and technically proficient **Program Manager ** to lead the end-to-end planning, coordination, and execution of a… more
- Charles Schwab (Austin, TX)
- …of Bank and Trust audits that target governance processes, risk management programs, internal controls, and regulatory compliance . The team also shares ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Internal...custody services for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the… more
- BP Americas, Inc. (Houston, TX)
- …and response, OMS and bp requirements, Personal Safety, Procedures and practices, Regulatory Compliance , Risk Management {+ 2 more} **Legal Disclaimer:** We ... operational demand is matched to available capacity while maintaining compliance with safety and performance standards. The role includes... management * Strong knowledge of drilling fluids management * Experience in risk management… more
- Wells Fargo (Irving, TX)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more