- Wells Fargo (Irving, TX)
- …This role will focus on enhancing security capabilities through advanced data modeling, intelligent automation, and secure software design. **In this role, ... + Utilize GraphDB technologies to model complex relationships in security data for advanced threat intelligence and risk analysis **Required Qualifications:** +… more
- Houston Methodist (Houston, TX)
- …daily shift activities including reviewing staffing levels to ensure compliance with facilities coverage. In addition, the Supervisor, Public Safety/Security ... off-site posts and facilities, investigates incidents and/or customer complaints and compiles data for accurate reporting. This position is the subject matter expert… more
- Wells Fargo (Irving, TX)
- …banking language and processes + Experience and knowledge of relational databases, data modelling, and ETL tools + Experience with object-oriented design patterns ... complex business system integrations + Experience with relational databases, or data modelling + Strong communication skills and ability to collaborate effectively… more
- Deloitte (Houston, TX)
- …Correspondence in Japanese (written and verbal) with individual taxpayers to collect data required to complete their US individual income tax return + Correspondence ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...English (written and verbal) to coordinate the missing tax data collection process and tax return delivery process The… more
- Huntington National Bank (Austin, TX)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for… more
- USAA (San Antonio, TX)
- …managing complex litigation arising out of the auto or property contract in compliance with state laws and regulations, to include creating strategy for defense or ... identified, measured, monitored, and controlled. + Follows written risk and compliance policies, standards, and procedures for business activities. + Manages complex… more
- Bank of America (Addison, TX)
- …and compliance requirements. + Utilize multiple architectural components (across data , application, business) in design and development of client requirements. + ... ensuring that software is developed to meet functional, non-functional and compliance requirements, and solutions are well designed with maintainability/ease of… more
- Toyota (Plano, TX)
- …looking for** Toyota's Corporate Insurance & Risk Management Department within the Compliance & Audit seeks a passionate and highly motivated **Insurance Risk ... implementing approved programs, promoting loss prevention, updating and monitoring compliance with insurance procedures, and managing safety/risk management manuals.… more
- Amazon (Austin, TX)
- …identify cost reduction opportunities * Lead complex contract negotiations and ensure compliance with company policies * Monitor and report on key procurement ... * Experience with e-procurement systems * Knowledge of relevant regulations and compliance requirements * Project management experience * Advanced degree or MBA Key… more
- Comerica (Dallas, TX)
- …requirements (CRA Sales size, HMDA). Achieve satisfactory or better ratings on compliance , AQR (administration) and internal audits. Data Integrity Understand ... risk - health of the existing portfolio, while ensuring compliance with risk appetite, credit policy, credit terms and...activities and development plans are in place for staff. Compliance and Audit Ensure compliance with regulatory… more