- Scotiabank (Dallas, TX)
- … expertise. + Partners across senior executives US CIO, Global CISO, Risk , Operations, compliance and legal teams to deliver improved US regulatory outcomes ... monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A stakeholders. + Leads team that… more
- 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
- Highmark Health (Austin, TX)
- …technology, business), designs, develops, implements, supports, and enables Governance, Risk and Compliance (GRC) architecture and technology solutions ... GRC architecture to develop and/or improve upon. Leverages industry, business, technology, risk , and compliance knowledge to enable and/or improve business… more
- CIBC (Houston, TX)
- …about 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 ... department. The US Risk Management function conducts the mandate of CIBC Risk Management at the regional level, ensuring compliance with applicable Parent… more
- Cornerstone Caregiving (Waco, TX)
- …key operational and financial risks. Advise senior leadership on risk exposure, policy compliance , and internal control enhancements. Monitor remediation ... implementing, and leading the company's internal control, audit, and risk assessment framework across its nationwide operations....an internal consultant to the finance, operations, HR, and compliance teams on control design and risk … more
- Sam Houston State University (Huntsville, TX)
- …to ethical and professional standards. Participates in crisis intervention and risk assessment under supervision. Collaborates with other counseling staff ... , and continuous improvement efforts. Provides consultation and case review for high- risk or complex situations, serving as a senior -level resource for… more
- PNC (Dallas, TX)
- …the vision and direction for lifecycle planning, including the business impact analysis, risk assessment , recovery planning and recovery testing. * Ensures the ... direction for business continuity lifecycle planning, including the business impact analysis, risk assessment , recovery planning and recovery testing. + Ensures… more
- Texas Tech University (Lubbock, TX)
- …from Schools, Colleges, Departments and/or Faculty which are under represented and de- risk early-stage IP. + Directs IP assessment , and protection activities ... ORC for TTUS-owned innovations and discoveries in collaboration with the Senior Managing Director - Research Commercialization. Oversees patent filings, leads the… more
- Truist (Dallas, TX)
- …Banking and Middle Market specialty businesses, and facilitates financial analysis, risk assessment and credit structure recommendations for clients and ... all Credit Process Metrics are within prescribed tolerances. Accountable for the risk evaluation and associated compliance requirements within assigned portfolio… more
- Texas State University (San Marcos, TX)
- …Activities and Community Engagement events to oversee the use of facilities, compliance with policies and procedures, implementation of risk management measures, ... and development, leadership education, service-based activities, student organization conduct and risk management education. Job Duties + Serve as a member of… more