- Citigroup (Irving, TX)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... The Risk Analytics, Modeling and Validation role involves the... and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting… more
- MUFG (Irving, TX)
- …the banking industry? This opportunity might be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial ... Analysts with hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of focus.… more
- Citigroup (Irving, TX)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Entergy (The Woodlands, TX)
- …sources of risk or areas for improvement. + Support Audit and risk assessment activities through data analytics and query development. + Discuss audit ... (SOX)). The Analyst will support the tracking and trending of compliance effectiveness and propose program adjustments to address issues. This position in the… more
- Datavant (Austin, TX)
- …surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment , Monitoring & Auditing: Support in the ... for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise...compliance risk assessment process. Conduct independent … more
- Robert Half Technology (Dallas, TX)
- Description We are looking for an experienced IT Compliance Analyst to help ensure that our organization's technology systems comply with internal policies and ... and IT risks. * Develop and deliver reports on compliance status and IT risk management activities....or a related field. * Solid understanding of IT risk management and vulnerability assessment practices. *… more
- Futurex (Bulverde, TX)
- …the organization and vendors to address compliance -related questions and issues. + Risk Assessment and Management: + Identify potential compliance risks ... The Customer Compliance Analyst is responsible for ensuring...a related field. + 3-5 years of experience in compliance , risk management, or a similar role,… more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS,...Design and implement a comprehensive and tailored audit or assessment framework. Develop and maintain audit methodologies, tools, and… more
- Prime Therapeutics (Austin, TX)
- …outcomes. Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action ... and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) -...+ Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient… more
- SHI (Austin, TX)
- …with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business ... how to remediate potential risks to meet control objectives and compliance requirements. **Role Description** + Manage controls assessments, including kickoff,… more