- Lincoln Financial (Austin, TX)
- …respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on current ... assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future… more
- Lincoln Financial (Austin, TX)
- …detailed audit reports outlining findings, risk criteria, and recommendations for management , lead audit closing meetings, and ensure all audit documentation is ... operations and distribution systems. + Partner with IT Infrastructure, security, risk management and other control groups within the company to establish strong… more
- Huntington National Bank (Austin, TX)
- …to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department ... and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also responsible… more
- The Hartford (San Antonio, TX)
- …and Settlement Strategies, Efficient, Timely and Accurate Investigations and Medical Management are responsibilities of this position. The position will also require ... decisions based on a mixture of analysis, experience, and judgment Claim File Management and Technical Expertise: + Manage the completion and execution of the… more
- Lincoln Financial (Austin, TX)
- …General Account Invested Assets on a Statutory, GAAP (specifically SEC reporting), Management and Tax basis and assisting with performing and documenting SOX ... investment reporting of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the… more
- Deloitte (Dallas, TX)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... of varying backgrounds from tax technical, technology development, change management , Six Sigma, and project management . The...development, change management , Six Sigma, and project management . The team consults and executes on a wide… more
- Travelers Insurance Company (Austin, TX)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- MUFG (Irving, TX)
- …Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The Vice President will ... with GFCD managers in all functions and communication to various levels of management within GFCD, specifically Global AML, and other areas of the Firm. The… more
- DXC Technology (Austin, TX)
- …accounts. This role merges strategic sales, relationship development, and account management to foster business growth, ensure client satisfaction, and nurture ... help shape the organization's direction. **Client-Centric Culture and Relationship Management ** + Guarantee responsiveness to client needs and proactively identify… more
- Grant Thornton (Dallas, TX)
- …support to help you excel. You'll collaborate with partners, client management , internal audit, and cross-functional service lines and deliver innovative, ... working relationship with financial services clients and work effectively with client management and staff at all levels to gather information and perform services.… more