- Santander US (Dallas, TX)
- …Pre & Post Trade Exchange Traded Derivatives & Clearing Operations, Vice President Country : United States of America **Your Journey Starts Here:** Santander is a ... of compliance to CIB around execution of controls to minimize the operational risk + Proven experience in providing a project status update with timely priorities… more
- Immigration and Customs Enforcement (Los Fresnos, TX)
- …level (including, but not limited to, Access to Care, Productivity, Suicide Risk management, etc.) and work collaboratively to address the same. Participates in ... improvement committee; assists in the completion of clinical performance risk identification/improvement process related to behavioral health; and assists in… more
- Citigroup (Irving, TX)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... line, function, or legal entity at the regional or country level + Leverage a comprehensive expertise to manage...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing… more
- Amazon (Houston, TX)
- …compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the ... work for well-known security frameworks, standards and regulations as well as risk management methodologies. Responsibilities include: - Expertise - Lead teams to… more
- ExxonMobil (Spring, TX)
- …socioeconomic impacts and respecting human rights; includes engaging in areas of risk or opportunity for the corporation and developing corporate positions and ... on strategies, plans and materials, including efforts to engage host- country industry and regulatory agencies, and external financing institutions regarding… more
- Santander US (Dallas, TX)
- CIB Client Lifecycle Management - KYC Team Lead, Vice President Country : United States of America **Your Journey Starts Here:** Santander is a global leader and ... for the onboarding/transition/conversion such as reporting, planning, issue / risk tracking, scheduling, effort estimation and day-to-day tracking, and other… more
- Citigroup (Irving, TX)
- …and industry expertise for Data for a single product, function, process, or country , ensuring that is compliant to Regulations, Laws, and Citi Policies, Standards & ... Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a degree of responsibility over… more
- PSI Services (Austin, TX)
- …This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure ... schedule. The role reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with occasional travel to… more
- PenFed Credit Union (San Antonio, TX)
- …actions to resolve and eliminate these problems at all Severity Levels. + Assess risk of changes, incidents and problems, along with other IT staff, to appropriately ... incident remediation changes and problem resolution changes. + Assess risk survey questions and scoring to ensure changes are...Established in 1935, PenFed today is one of the country 's strongest and most stable financial institutions with over… more
- PenFed Credit Union (San Antonio, TX)
- …actions to resolve and eliminate these problems at all Severity Levels. + Assess risk of changes, incidents and problems, along with other IT staff, to appropriately ... incident remediation changes and problem resolution changes. + Assess risk survey questions and scoring to ensure changes are...Established in 1935, PenFed today is one of the country 's strongest and most stable financial institutions with over… more