- Citigroup (Irving, TX)
- …validated for Internal Audit (IA), Human Resource (HR), and Independent Compliance Risk Management (ICRM) business groups. Coordinate end-to-end validation ... to ensure all requirements are fulfilled as per Model Risk Management (MRM) guidelines and requirements and ensure all...appropriate limitations are raised wherever necessary to avoid any risk arising for the models. Support area lead review… more
- BMS CAT (Haltom City, TX)
- …strong leadership capabilities and deep expertise in modern security practices, regulatory compliance , risk management, and Agile methodologies. The Manager will ... organization to foster a culture of security awareness and compliance . + Develop and implement third-party risk ...and compliance . + Develop and implement third-party risk management processes to assess and mitigate risks from… more
- Navient (Austin, TX)
- …+ Act as the liaison for operational fraud issues, collaborating with Credit, Risk , Compliance , Legal, and Customer Experience teams. + Represent Fraud ... + Strong collaboration skills and a proven track record of partnering with compliance , risk , or legal teams to handle high- risk scenarios. + Strong… more
- American Airlines (Dallas, TX)
- …the SeMS Security Data Analysis Group which highlight performance successes, failures and compliance risk exposure + Works with internal and external partners to ... by partnering to formulate policies, procedures, processes and training to maintain compliance and effectiveness. **What you'll do** + Supports rotation of assigned… more
- Public Storage (Plano, TX)
- …various employee relations matters related, but not limited to, conflict resolution, policy compliance and risk mitigation. The ER Hotline Manager will conduct ... HR partners and management on employee relations topics including case trends, compliance requirements and risk factors within Public Storage + Collaborate… more
- Comerica (Dallas, TX)
- …while ensuring alignment to 2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk , Compliants, Human Capital, and ... enterprise risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- Omni Hotels (Frisco, TX)
- …in a timely manner; prioritize and escalate issues as needed. * Oversees periodic IT compliance assessments of key compliance risk areas * Delivers and ... of information technology / infrastructure, application development, security and compliance knowledge. Location: Frisco, TX (on-site) Responsibilities * Provides… more
- USAA (San Antonio, TX)
- …Committee + Enterprise Information Technology and Information Security Committee + Third Party Risk Committee + Enterprise Compliance and Operational Risk ... Security risks, including escalating, managing and reporting control issues; follows written risk and compliance policies, standards, and procedures for business… more
- USAA (Plano, TX)
- … with policies, procedures, and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with the Risk ... line of business processes and risk management framework (including risk profile, risk appetite, and compliance practices). + Role models USAA's mission,… more
- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Finance Data, etc.) to ensure appropriate ... with the Audit Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data. Includes identifying auditable entities and… more