- Highmark Health (Austin, TX)
- …capacity, the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations,...expectations as set forth in the code of business conduct and company policies._ _As a component of job… more
- City National Bank (Dallas, TX)
- *SR CREDIT RISK REVIEW OFFICER * WHAT IS THE OPPORTUNITY? The Credit Risk Review Department (CRR), is part of the 3rd line of defense, and as such is ... May lead credit review examinations, prepare final reports, and conduct overall meetings with Bank departments. WHAT WILL YOU...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** to join the **Regulatory Change & Inventory Management (RCIM)** team within Wells Fargo ... . As part of the RCIM team, the Lead Compliance Officer will lead several critical tasks...reviewing compliance coverage areas using SharePoint. + Conduct compliance reviews and document outcomes in… more
- Scotiabank (Houston, TX)
- …Library. + Review and assess the impact of new business initiatives. + Conduct quarterly/annual Compliance Risk Assessments and verify that appropriate ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary...horizon scanning and impact assessments, and completion of periodic Compliance Risk Assessments. The CIB & Research… more
- Amazon (Waco, TX)
- …Air Team! Prime Air is seeking a highly motivated and safety-conscious Flight Safety and Compliance Officer (SCO) to join our dynamic team. As the local safety ... of our drone delivery fleet. Key job responsibilities - Conduct regular evaluations of flight monitors, ground crew, and...of flight safety at Prime Air delivery sites, including risk assessment and incident investigation. - Assist in creating… more
- BAE Systems (Fort Worth, TX)
- …guidance and education to company personnel and advise Senior Management + Conduct investigations of non- compliance government and company regulations + Write ... company in Aerospace and Defense. As a Facility Security Officer (FSO), Contractor Program Security Officer (CPSO),...for supporting adherence to all aspects of a rigorous Risk Management Framework (RMF) compliance program as… more
- Patriot Group International, Inc (San Antonio, TX)
- …if required + Maintain standards of Commissioned Security Officer competency, conduct , appearance, and integrity, including compliance with PGI and the ... Cleared Armed Security Officer Position Type: Full-Time, Non-exempt Work Location: San...to complete a handgun and shotgun training course in compliance with Texas DPS licensing requirements, and conduct… more
- Citigroup (Irving, TX)
- …reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management ... Education: + Bachelor's/University degree, Master's degree preferred + Senior Credit Officer designation preferred. **Job Family Group:** Risk Management **Job… more
- Arena Technical Resources, LLC (Austin, TX)
- …with SEAD 3 and company policy. * Compliance & Inspections: - Conduct security self-inspections and apply risk mitigation methodologies. - Support government ... Assistant Facility Security Officer (Part Location: Austin, US Job ID: ATR...control systems, alarm systems, and CCTV if required. - Conduct periodic physical security inspections to ensure compliance… more
- The Raymond Corporation (Addison, TX)
- …* Develop and maintain process documentation, including narratives, flowcharts, and risk /control matrices * Conduct walkthroughs and control testing to ... Malin is seeking a Compliance Analyst to ensure that the company’s internal...in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. The analyst will… more