- University of Texas Rio Grande Valley (Mcallen, TX)
- …of Job An individual contributor and manager of a team of attorney(s) and risk - management staff handling a broad range of legal work for the University on a ... Position Information Posting NumberSRGV8399 Working TitleSENIOR LEGAL OFFICER &...full array of regulatory/compliance, risk management , transactional, academic (student/trainee), and litigation-related… more
- Chenega Corporation (Goodfellow AFB, TX)
- …is involved in open partner maltreatment cases. + Promptly communicates with the treatment/case manager and the FAN any information that may impact the victim's ... case-by-case basis. + Partners with the Family Advocacy Treatment Manager (FATM) and Family Advocacy Intervention Specialist (FAIS) or...+ Develops safety plans based on initial and ongoing risk assessments. If imminent risk of serious… more
- Hilton (Addison, TX)
- …with Legal, Privacy, and Information Governance teams\. + Be a cyber risk management subject matter expert supporting your roles and responsibilities, and ... Information Systems Security Professional \(CISSP\); Certified Information Security Manager \(CISM\); Certified in Risk and Information System… more
- Bank of America (Dallas, TX)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree...offered a role with Bank of America, your hiring manager will provide you with information on… more
- Citigroup (Irving, TX)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... in your work, come join us. We'll enable growth and progress together. Information Security Lead Analyst will be responsible for analyzing program data from multiple… more
- Wells Fargo (Irving, TX)
- …or higher in a related field such as Accounting, Financial, Computer Science, or Information Systems/ Management Information Systems + Certification in one or ... develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise… more
- BMO Financial Group (TX)
- …of security testing software and application of results to security analysis. + ** Information Security Risk Management ** - Works with leadership to ... alignment with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies security gaps and deficiencies by… more
- Wells Fargo (Austin, TX)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...of the teller line, under direction of regional banking management + Support customers and employees in resolving or… more
- Huntington National Bank (Austin, TX)
- …in alert review or KPI tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , ... all models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible… more
- Bank of America (Dallas, TX)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management...offered a role with Bank of America, your hiring manager will provide you with information on… more