- Guidehouse (Richardson, TX)
- …documentation according to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and potential fraud ... guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or… more
- Comerica (Dallas, TX)
- …will directly contribute to the development, maintenance, and ongoing enhancement of RCSA program key performance and risk indicators. The Manager, BRCO RCSA ... and AU Owner), Second Line of Defense, and other risk partners to ensure RCSA program elements...Contribute to the development, maintenance, and ongoing enhancement of governance , Assessment Unit & BRCO scorecards, program … more
- Citigroup (Irving, TX)
- …process reengineering and data initiatives, ensuring alignment with Citigroup's enterprise-wide risk management strategies and data governance frameworks. Drive ... data-driven solutions + Extensive experience within financial services, particularly in risk management or compliance . Familiarity with large-scale data… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... be considered, please include a project list of all program /project management experience. The project list should include project...large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs… more
- Omnicell (Austin, TX)
- …Omnicell. This player-coach role will have primary responsibility for: (i) global privacy program compliance activities; (ii) advising on AI and data ... the company's privacy, data governance , and AI governance initiatives, ensuring compliance with global data...Impact Assessments (DPIAs), AI Conformance Assessments, and support AI risk management frameworks . Be a strong business partner,… more
- Wells Fargo (Bee Cave, TX)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... well as serve as a primary business contact on key initiatives with Wealth, Compliance , Risk , regional management, and other home office departments + Manage… more
- MUFG (Irving, TX)
- …oversee the daily operations and execution of a global financial institution's sanctions compliance program . As a member of the Global Financial Crimes Division ... Department, this individual will be the SME supporting the Bank's sanctions compliance program , specifically focusing on financial crimes controls related to… more
- NASCO (Austin, TX)
- …hybrid data design and implementation, analytics strategy, platforms and patterns, AI/ML governance , and US healthcare payer regulatory compliance (eg, HIPAA, ... to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Wells Fargo (Dallas, TX)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. \#earlycareers **Pay Range** Reflected ... risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well...the business unit's risk appetite and all risk and compliance program requirements.… more
- Citigroup (Irving, TX)
- …that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a...Inventories to keep abreast of the scope of their program ( risk -based approach) to be able to… more