- Bank of America (Dallas, TX)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Coinbase (Austin, TX)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The...SOX risk assessment process, in close coordination with… more
- Oracle (Austin, TX)
- …analysis + Control architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design ... Azure, GCP). + Demonstrated experience in secure architecture design, threat modeling, risk assessment , and cloud control frameworks. + Experience conducting… more
- Indeed (Austin, TX)
- …and report on risk -based audit plans by defining scope and goals, applying risk assessment techniques, and leveraging data analytics to guide focus areas and ... team. You'll provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's… more
- Bank of America (Plano, TX)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of...closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of… more
- JPMorgan Chase (Plano, TX)
- …evaluation + Collaborate closely with cross-functional teams to develop comprehensive assessment reports - including detailed findings, risk assessments, and ... industry best practices, and regulations. Apply this knowledge to enhance the firm's assessment strategy and risk management. Engage with peers and industry… more
- Scotiabank (Dallas, TX)
- …(business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk assessment of the audit universe and the audit plan. + ... development planning for the team. + Meets Department training requirements. + Perform risk assessment of IT environments, including general IT controls and… more
- CIBC (Houston, TX)
- …department. The US Risk Management function conducts the mandate of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent ... CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** Risk Management is led by the Senior Executive Vice-President and… more
- L3Harris (Greenville, TX)
- …identify security vulnerabilities and provide remediation alternatives and conduct security risk assessments to ensure compliance with corporate security ... manner throughout the life cycle of system that will allow for the security assessment and authorization of the system of interest. Works with systems developers or… more
- Cornerstone Caregiving (Waco, TX)
- …for designing, implementing, and leading the company's internal control, audit, and risk assessment framework across its nationwide operations. This role is ... an internal consultant to the finance, operations, HR, and compliance teams on control design and risk ...risk mitigation strategies. Develop and maintain a corporate risk assessment process to proactively identify and… more