- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... level of experience needed to effectively assess client's profile, its AML program , transactions and customer relationships, and provide holistic assessment of the… more
- Wells Fargo (Dallas, TX)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Citigroup (Irving, TX)
- …position is an individual contributor and reports to Application Vulnerability Assessment (AVA) Program Manager . The overall objective of this role is to ensure ... progress together. Information Security Lead Analyst will be responsible for analyzing program data from multiple systems and providing insights to the governance… more
- PNC (Dallas, TX)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Software Engineer Principal, you will design and implement ... technologies, collaborate with cross-functional teams, and contribute to data governance and quality initiatives. Key responsibilities of this role include… more
- PNC (Farmers Branch, TX)
- …standards, current technical gaps and possible application modules needed, conducting risk assessments, governance processes and issue resolution in business ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- Baylor Scott & White Health (Killeen, TX)
- …Supervisor oversees daily operations and productivity. They assist the Nursing Manager in planning, developing, implementing, and evaluating policies and procedures. ... budgets, resource allocation, quality improvement initiatives, educational programs, and governance councils. This helps achieve departmental and organizational goals.… more
- Walmart (Dallas, TX)
- …System functionality, performance, and integration; Data migration and accessibility; Governance mechanism and risk assessment. To understand customer ... cross-functional teams; troubleshooting open issues and bug-fixes; interacting with project manager to provide input on project plan; and ensuring on-time delivery… more
- USAA (San Antonio, TX)
- …and advisory engagements in the field of business operations/functions, finance, governance , risk management, compliance and/or information technology.** **This ... opportunity may lead to selection into a two-year development rotational program following graduation. Rotational placings may vary depending on business needs.**… more
- Aramco Services Company (Houston, TX)
- …in multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and ... plans and procedures. Personally, completes more important and sensitive sections of the audit program . + Consults with the Audit Manager or and schedules audits… more
- USAA (San Antonio, TX)
- …**The Opportunity** The Chief Legal Office (CLO) Internship is an immersive program within the financial services industry to learn from experienced legal ... casualty insurance, life insurance, privacy, cyber, regulatory compliance, corporate governance , and government relations. The internship includes opportunities and… more