- Capital One (Plano, TX)
- Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment . This leader will also be responsible for driving… more
- NuScale Power (Houston, TX)
- …across the organization. + Support all phases of SOX, operational, and compliance audits, including risk assessment , planning, scoping, execution, ... of the internal audit function as a strategic partner on compliance , issue identification, and remediation. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Deliver… more
- BMO Financial Group (Dallas, TX)
- …+ Loan Structuring + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office Advanced level of ... structuring of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. + Develops proposals to capture new… more
- USAA (Plano, TX)
- …to assess and communicate the impact of change. + **Project Management Risk Assessment :** Experience in project management specifically within the finance ... special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join...ability to develop innovative ideas and scope engagements. + ** Risk Assessment & Audit Proficiency:** Experience in… more
- Zurich NA (Houston, TX)
- …that meet business unit needs. + Evaluate underwriting activities to identify strategic risks and compliance issues. + Lead risk assessment for their area of ... help shape the future of insurance. Zurich North America is a leader in risk management, with over 150 years of expertise and coverage across 25+ industries,… more
- Caterpillar, Inc. (Irving, TX)
- …Execution Team Members on how to complete self-attestations. + Lead risk assessment reviews of processes to ensure compliance , proactively manage risk , ... in it. We are seeking an analytical, detail-oriented, and technically proficient IT Risk & Compliance Professional to join our Enterprise IT Controls team.… more
- Baylor Scott & White Health (Dallas, TX)
- …legal, cybersecurity, and patient safety risks. - Developing and implementing risk assessment methodologies, mitigation strategies, and action plans. - ... **Job Summary** The Director of Healthcare Governance, Risk , and Compliance , reporting to the CISO, is responsible for developing, implementing, and overseeing… more
- RTX Corporation (Mckinney, TX)
- …+ Management of most aspects of program financial support including earned value, compliance , risk and opportunity assessment , LRE/EAC creation and material ... in employment for qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and the Vietnam Era… more
- Robert Half Technology (Arlington, TX)
- …within a risk management framework. * Strong background in IT controls assessment , technology risk management, and compliance functions. * Proficiency in ... Description We are looking for an experienced IT Risk and Compliance Analyst to join our team on a contract basis. This role requires a strategic thinker who can… more
- Koniag Government Services (San Antonio, TX)
- …within large-scale, complex IT environments. + Should have demonstrable experience in risk assessment methodologies, familiarity with DoD and federal regulatory ... LLC,** a Koniag Government Services company, is seeking a Cyber Governance, Risk and Compliance Subject Matter Expert II to support **KDS** and our government… more