- CIBC (TX)
- …accounting, finance, or a related field. Minimum of 15 years of experience in Compliance , Risk Management, or Legal roles within the banking or financial ... services industry; extensive knowledge of applicable banking laws and compliance frameworks. + **You are a strong communicator** . Expert interpersonal,… more
- Capital One (Plano, TX)
- …Business Process Management, or Project Management certification + 1+ years of experience in Compliance or Risk Management + 2+ years of experience in Process ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- ISC2 (Austin, TX)
- …providing insights and recommendations to enhance operational efficiency. + **Governance, Compliance & Risk Management** + Implement enterprise-wide governance ... and controls, ensuring compliance with industry best practices. + Monitor and mitigate project risks, ensuring successful delivery across all business functions. +… more
- MRC Global (Houston, TX)
- …to ensure smooth integration and address any technical or operational challenges. + ** Compliance & Risk Management** + Ensure all integration projects comply ... across various Enterprise Recourse Planning (ERP) systems and marketplaces, ensuring compliance with internal policies and procedures. + Conduct customer site… more
- USAA (Plano, TX)
- …activities. Performs the model validation oversight process compliant with the written risk and compliance policies and procedures which require independence ... Executes the independent model validation process compliant with the written risk and compliance policies and procedures at a working experience level. +… more
- Jacobs (Dallas, TX)
- …and inclusive work environment that promotes collaboration and innovation. 4. Governance, Risk and Compliance (GRC): * Establish and manage IT governance ... * Collaborate with InfoSec, DevOps, and IT operations to integrate risk and compliance into technical workflows * Conduct user awareness training on IT… more
- InGenesis (El Paso, TX)
- …channels. Training: * Provide leadership, oversight, and staff training on compliance with standards, accreditation, risk management, and quality improvement. ... developing, implementing, and monitoring IHSC programs, including accreditation readiness, risk management (RM), and quality improvement (QI). * Participate in… more
- USAA (San Antonio, TX)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance . + Ensures industry trends and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Elior North America (Houston, TX)
- …and resilience. In this role, you'll oversee day-to-day security operations, risk management, compliance , and incident response while partnering with ... business objectives and align with Group cybersecurity standards. + Risk & Compliance Oversight - Identify, assess, and mitigate information security risks;… more
- Bank of America (Plano, TX)
- …collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as external consultants. ... analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space. The… more