- MUFG (Irving, TX)
- …responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program. ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Google (Austin, TX)
- … Risk , Compliance , and Integrity organization (RCI) brings together critical compliance , assurance, risk , and governance functions across Google to ... and policy-based compliance programs. We manage our operations through risk -based prioritization and governance and consistent and constructive regulator… more
- Google (Austin, TX)
- … Risk , Compliance and Integrity (RCI) organization brings together critical compliance , assurance, risk and governance functions across Google to help ... equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or... compliance programs. We manage our operations through risk -based prioritization and governance as well as… 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 ... using SQL based analytical tools (eg Python, SAS, SSMS, etc.). + Support Risk Based Audits and Issue Validation through independent testing of data sets across… more
- Sabre (Dallas, TX)
- …compliance as Hospitality Solutions grows. + Ensure adherence to best practices, compliance , risk management, and governance -meeting both legal and ... or SharePoint to enable cross-functional teamwork. + Substantial knowledge of procurement compliance , governance , and risk management frameworks. **Why… more
- BioBridge Global (San Antonio, TX)
- …policies. In conjunction with Quality Management, oversee the business continuity and risk & compliance program to ensure the organization is prepared ... Safety Specialist in HR and the Quality team to ensure safety and ergonomic compliance , colead safety meetings and the safety governance committee, and establish… more
- Entergy (The Woodlands, TX)
- …NERC compliance , Power Delivery, SPO, and IT groups with governance and support responsibilities + Develops and implements plans, schedules, procedures, tools ... visas for this position. **Job Segment:** Power Plant Operator, Power Plant, Risk Management, Technical Writer, Compliance , Energy, Finance, Technology, Legal more
- Huntington National Bank (Addison, TX)
- …with expertise in the development, implementation, and management of our Data Governance framework. Data Risk Lead support enterprise data government ... Description Summary: Our Enterprise Data Governance team is growing, and we're looking for...closely and manages relationships with internal partners in Audit, Compliance , Risk , and Legal to identify and… more
- USAA (San Antonio, TX)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance… more
- USAA (Plano, TX)
- …Governance , or quality governance . + Apply an integrated understanding of risk and regulatory compliance to include business strategies and solutions. + ... individual to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including … more