- MUFG (Irving, TX)
- …Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML ... to support overall BSA/AML mission. **Qualifications:** + Typically requires a Bachelor's degree in Criminal Justice, Business or related field of study. Related… more
- Marriott (Irving, TX)
- …services, front desk, housekeeping, or related professional area. OR * 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, ... requirements. **Managing Profitability** * Assists in performing required annual Quality audit with General Manager (GM) & Regional Director (RD). * Verifies… more
- Omni Hotels (Dallas, TX)
- …department managers on continuing basis. Especially the communication with Night Audit each evening/morning. + Handle all guest complaints maintaining a satisfactory ... detail orientation, and excellent organizational skills needed. + Four year college degree , preferably in the hospitality industry + Knowledge of Property Management… more
- 3M (Austin, TX)
- …learned in a clear and structured format. + Support compliance and audit efforts by ensuring incident handling aligns with regulatory and policy requirements. ... 3M requires (at a minimum) the following qualifications: + Bachelor's degree in Cybersecurity, Information Technology, or Computer Science(completed and verified… more
- 3M (Austin, TX)
- … + Ensure ASM-related processes and reporting support regulatory, compliance, and audit requirements. **Your Skills and Expertise:** To set you up for success ... day one, 3M requires (at a minimum) the following qualifications: + Bachelor's degree in cybersecurity or computer science (completed and verified prior to start)… more
- Guidehouse (Richardson, TX)
- …and correct manner to provide a record of activity and meet audit and compliance requirements. + Communicating professionally with customers, merchants, financial ... Card Holder required **What Would Be Nice To Have** **:** + Bachelor's degree preferred + Knowledge of Suspicious Activity Reports (SARs) reporting thresholds +… more
- Koniag Government Services (San Antonio, TX)
- …DoD cybersecurity requirements and Risk Management Framework (RMF). + Supports audit processes and helps identify and mitigate potential security vulnerabilities ... to support 24-hour operational requirements as needed. **Education:** + Bachelor's degree in computer science, Information Security, Cybersecurity, or a closely… more
- Deloitte (Austin, TX)
- …advanced authentication protocols, including SAML, OAuth, and WS-Fed. + Monitor and audit Okta deployments for adherence to security compliance standards and propose ... do and the clients and industries/sectors you serve + BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology,… more
- First Horizon Bank (TX)
- …is on point to coordinate audits, exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** + Lead the ... banks across the industry. **Required Qualifications/Knowledge, Skills, and Abilities:** + Bachelor's degree and 5 or more years of operational and enterprise risk… more
- Huron Consulting Group (Houston, TX)
- …work, investment banking, financial advisory/consulting, public accounting or audit -related consulting + Deep financial modeling, financial statement analysis, ... with bankruptcy case administration tasks including statutory reporting requirements. + BS/BA degree in Accounting, Finance, or Economics + Willingness to travel to… more