- MUFG (Irving, TX)
- … Compliance Testing (ACT) is an integral part of the MUFG Regulatory Compliance Risk Management function. This position executes a compliance testing ... defense controls and prepare reviews for senior management detailing assessment of the effectiveness of the Compliance ...be assisting on a review. + Identify control and compliance issues, assess, and document the related risk… more
- MUFG (Irving, TX)
- …Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus. ... & Corruption, Regulatory Change Management, Testing, Issues Management, Program Management, Risk Assessment , Monitoring, and Reporting. This Program is a… more
- Comerica (Houston, TX)
- …completion of necessary compliance related training. Adhere to all Banking Center Risk Assessment and Compliance Standards. Control and mitigate losses ... use products and services and follows-up on a timely basis. Operational Risk :Ensure compliance with applicable federal, state and local laws and Regulations, and… more
- Cardinal Health (Austin, TX)
- …experience with risk assessment methodologies and frameworks, including risk assessment and management, and compliance reporting and documentation. ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… more
- Synchrony (Dallas, TX)
- …and accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance , Data Management, and external third-party ... providers, including rigorous onboarding, due diligence, performance monitoring, and contract compliance . + Lead vendor risk assessments, audits, and remediation… more
- JPMorgan Chase (Plano, TX)
- …Corporate Functions regarding the management of compliance , conduct, and operational risk and enables oversight and independent assessment over compliance ... regarding the Program. ** Compliance at JPMorganChase** The Compliance , Conduct and Operational Risk (CCOR) team works across all lines of business. Our… more
- UIC Government Services and the Bowhead Family of Companies (San Antonio, TX)
- …as DOD Security Technical Implementation Guides (STIGs), Microsoft Group Policy, Assured Compliance Assessment Solution (ACAS), Risk Management Framework ... beds and military production network + CompTIA Security +, Assured Compliance and Assessment Solution (ACAS), and Microsoft Windows Server 2022 certified +… more
- Amazon (Austin, TX)
- …balance risk and innovation and help leaders make informed decisions. * Risk Mitigation: Spearhead innovative risk assessment and audit methodologies to ... in implementing innovative compliance solutions while using your judgment to balance risk and innovation. This is a unique opportunity to be part of a team… more
- Oracle (Austin, TX)
- …You will play a pivotal role in providing service support, continuous monitoring, and compliance assessment to our stakeholders and customers within Oracle. As a ... Candidate will be expected to attend in-region audit and assessment engagements, with travel up to 30% per year..... Will foster and nurture trusted relationships with Governance, Risk , and Compliance (GRC), internal . Data… more
- Google (Austin, TX)
- …the end-to-end life-cycle of our monitoring "triggers" (rules and models), from initial risk assessment and data analysis to development, tuning, and governance. ... + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. + 5 years of experience developing, tuning,… more