- Dentons US LLP (Dallas, TX)
- …US LLP is currently recruiting for a Compliance Analyst. The Compliance Analyst coordinates governance and compliance activities with stakeholders ... compliance posture across ISO/NIST/SOC 2/CMMC domains. + Maintain governance inventories such as client security notification requirements and… more
- Capital One (Plano, TX)
- …units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant ... elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a… more
- Capital One (Plano, TX)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At… more
- Toyota (Plano, TX)
- …capabilities. Reporting to the Manager, the person in this role will support the Governance , Risk , and Compliance department's objective to become a global ... Experience with configuring ServiceNow GRC modules to align with governance , risk , and compliance frameworks....methods. **Added Bonus If You Have** + Certified Implementation Specialist in Risk & Compliance … more
- Bank of America (Dallas, TX)
- …Regulatory Knowledge + High Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum of 7 years of ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital… more
- Bank of America (Dallas, TX)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements.The Global Financial Crime… more
- BEAT LLC (San Antonio, TX)
- …The Senior Configuration/Change Management Specialist strengthens DHA's enterprise IT governance and risk management by providing oversight of change ... Continuous professional development Position Description: The Senior Configuration/Change Management Specialist provides oversight, governance , and expert support… more
- Bank of America (Plano, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in… more
- Charles Schwab (Westlake, TX)
- …controlled, and to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Corporate ... such as marketing, finance, treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit,… more
- Deloitte (Houston, TX)
- …security technical training to Advisory personnel as needed. + Acting as a subject matter specialist on cloud cyber risk for the cloud platforms. + Contribute to ... + Lead/provide technical guidance and solutioning for the delivery of Cloud Cyber Risk projects in a project manager and or architect role, overseeing the activities… more