- USAA (Plano, TX)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... Risk & Control: Deep knowledge of model risk frameworks and control testing methodologies. + Regulatory & Governance Expertise: Familiarity with AI-related… more
- MUFG (Irving, TX)
- …improvements. + Manage requests for information from examiners, auditors, and internal compliance testing teams, coordinate with subject matter stakeholders to ... over FCC/CC systems **Qualifications:** + Bachelor's Degree or equivalent work experience in compliance , legal or risk functions. + 7 years of financial crimes… more
- SHI (Austin, TX)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more
- Meta (Austin, TX)
- …risk management, IT audit/internal audit, or related field Experience with IT controls, risk assessments, and the design and testing of controls and security ... **Summary:** Meta is looking for a skilled Risk and Controls Systems Advisor to join our...They will have hands-on experience identifying and addressing financial, operational and IT risks in business processes, evaluating and… more
- SHI (Austin, TX)
- …of a diverse range of continuous threat and exposure management consulting, penetration testing , and operational service programs to a portfolio of our clients. ... such as PTES, OWASP (WSTG/MASVS/ASVS), MITRE ATT&CK, and threat modeling to drive risk -based testing . - Intermediate + Deep hands-on experience with common… more
- JPMorgan Chase (Plano, TX)
- …+ Monitor control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . Address non- compliance and ... impact assessments, technology and business resiliency and recovery plans for operational resilience across Cybersecurity and Technology Controls (CTC) to ensure… more
- Cardinal Health (Austin, TX)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. Lead IAM work for new customer onboardings and migrations.… more
- JPMorgan Chase (Plano, TX)
- …page for further information regarding the Program. ** Compliance at JPMorganChase** The Compliance , Conduct and Operational Risk (CCOR) team works across ... of business. Our team provides oversight of the firm's compliance , conduct and operational risk ...Preferred experience in legal, governance, regulatory, operational risk , global financial crimes, AML/KYC, monitoring and testing… more
- American Airlines (Dallas, TX)
- …within the American Airlines Credit Union. The role is responsible for providing operational and administrative support in the Bank Secrecy Act (BSA) department at ... the Credit Union to ensure compliance with BSA and Anti-Money Laundering (AML) laws and...BSA and OFAC daily, monthly and quarterly reports **BSA Risk Administrator Function:** + Produce and assist with the… more
- Texas Health Resources (Arlington, TX)
- …verifying compliance with legal policies and regulatory requirements that pose operational risk . Audit Reporting & Presentation - Prepare detailed audit ... to align compliance practices with regulatory guidance and industry standards. Risk Identification & Mitigation - Identify compliance risks, report findings,… more
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