- USAA (San Antonio, TX)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** + ... **COBIT, ITIL, SAFe** , etc. + Understanding of **Legislative and Regulatory Compliance ** Requirements. + Experience overseeing the technology life cycle from… more
- USAA (San Antonio, TX)
- …business strategy and business architecture into technology vision, technology blueprints, architecture runway items, technical risk mitigation, and ... produce optimal designs. + Provide expert level guidance on design decisions, standards, operational practices and technology trends in your domain of expertise.… more
- RGP (Dallas, TX)
- …for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our ... opportunities for internal control improvement. + Conduct confidential and/or complex technology , operational , and integrated audits under the general direction… more
- Santander US (Dallas, TX)
- …(Evergreen LCs') * Ensure Letter of credits deals meet internal and external compliance requirements (AML, Anti-Boycott) and credit risk policies. * Ensure that ... optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing… more
- TEKsystems (Dallas, TX)
- …Suspicious Activity Reporting (SAR) + Credit Risk + Wealth Management / Securities + Operational Risk Management (ORM) + Finance / Treasury + SOX / ICFR + ... institutions. The ideal candidate will assess and enhance the effectiveness of risk management, internal controls, and governance processes, with a focus on… more
- Houston Methodist (Baytown, TX)
- …include but are not limited to patient safety, clinical outcomes, risk management, infection control, performance improvement, quality issues, external reporting, ... and regulatory compliance . This position regularly collaborates with medical staff, hospital...productivity, functional excellence and efficiency to accomplish strategic and operational objectives. In addition, this position is accountable for… more
- Eliassen Group (Irving, TX)
- …has helped thousands of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, ... and application recovery capabilities. + Conduct Business Impact Analyses (BIA) and Risk Assessments to identify operational vulnerabilities. + Develop and… more
- TIAA (Dallas, TX)
- …Additionally, the manager makes decisions on complex technical issues dealing with risk assessment, regulatory compliance and controls issues having moderate to ... audits under the general direction of the audit executive/director and in compliance with audit standards, schedules and regulatory expectations. This job also works… more
- Citigroup (Irving, TX)
- …A critical enabler of Citi's mission to enable growth and economic progress is technology . Our teams are creating innovations used across the globe - we're changing ... that believes in its talent** Due to significant and continued investment, Citi's technology team is growing. We're looking for talented, driven individuals to help… more
- Citigroup (Irving, TX)
- …and validates the methods of measuring and analyzing risk , for all risk types including market, credit and operational . Also, may develop, validate and ... and scoring model related policies. + Conducts statistical analysis for risk related projects and data modeling/validation. + Applies quantitative and qualitative… more