- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... + Engage in cross-functional initiatives to enhance data quality and governance , improving overall fraud prevention capabilities. + Participate in model validation… more
- Robert Half (Dallas, TX)
- …and creating value for the entire organization. + Financial Reporting Remediation & Compliance : Helps companies reduce their risk of non- compliance while ... solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more than 85… more
- Comerica (Dallas, TX)
- …to foster a high-performance culture, support leadership development, and ensure compliance with HR policies and practices. The individual must demonstrate balanced ... organizational design, restructure and effectiveness realignments and communication plans. Risk Management Manages and resolves complex employee relations issues in… more
- Turner & Townsend (Houston, TX)
- …and reviewing the design for all assigned projects. + Ensures compliance with Design Standards, Sustainability Requirements and provides Construction Phasing and ... Manages all facets of project management (budget, schedule, procurement, quality & risk ) for design phase of projects. + Demonstrates capability to read, understand… more
- CBRE (Dallas, TX)
- …include, but are not limited, to the following: P&L, Contract Management and Governance : * Accountable for financial performance of a global, 3X account * Indirectly ... culture. * Directs and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client compliance and… more
- PNC (Dallas, TX)
- …- Identify and design test data sets to meet functional, non-function, and compliance needs - Support analysis, assessment, and onboarding of applications into the ... and synthetic data generation techniques - Strong understanding of regulatory and compliance frameworks (GDPR, HIPAA, FFIEC, SOX) - Familiarity with Python is… more
- PNC (Dallas, TX)
- …(eg, MQ Series, Kafka), and real-time API interactions. -Documentation & Compliance -Maintain comprehensive QA documentation to support audit and compliance ... and reports on reviews and tests of software systems and products to verify compliance with applicable specifications and standards. + Leads the effort to work with… more
- CBRE (Dallas, TX)
- …excellence across our global account teams focusing on quality, efficiency, compliance , and cost, through direct oversight of certain functions and influence ... + _Continuous reduction and avoidance of business upsets through strong governance ._ + _Attainment of the Enterprise Scorecard annually with demonstrated YOY… more
- Houston Methodist (Sugar Land, TX)
- …position may include many of the following: credentialing; Medical Staff governance , including peer review; accreditation and regulatory compliance ; departmental ... position provides guidance to staff and is responsible for staffing, budget compliance , contributing to staffing decisions such as hiring and terminating employment,… more
- MUFG (Irving, TX)
- …+ 3-5 years of experience in Financial Services, preferably in Financial Crimes Compliance , Risk Management or related areas. + Proficiency/ Advanced Proficiency ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...and across functions. + Work with the GFCD IM Governance , GFCD IM Technology, and GFCD Analysis teams to… more