- MUFG (Irving, TX)
- …on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology , sanctions screening), managing ... those administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and augmenting MUFG's sanctions controls to comply. + Briefing… more
- Amazon (Dallas, TX)
- …a consistent, high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We ... to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...Manager will work closely with compliance, operations, business and technology teams amongst other to ensure the AML program… more
- Houston Methodist (Baytown, TX)
- …smooth running of the hospital's finances through effective oversight of internal controls , reporting, policy implementation and improving financial processes. ... submission, timely timecard approval, etc.). + Ensures adherence to internal control policies and procedures. Supports ...skills in Microsoft office products + Strong knowledge of internal controls related to accounts payable and… more
- UTMB Health (Galveston, TX)
- …Provisioning Analyst (Service Desk) **Galveston, Texas, United States** **New** **Hot** Information Technology HealthCare System Staffing Requisition # 2504089 ... for a variety of applications in accordance with the controls that govern information security. **ESSENTIAL JOB....Collaborate with groups with complex access issues. .Adheres to internal controls and reporting structure. MARGINAL OR… more
- Broadridge Financial Solutions (Coppell, TX)
- …"Messaging-as-a-Platform" model with reusable templates, DR patterns, and operational controls . + Establish platform SLAs and lifecycle management strategy ... Governance & Security + Develop MQ governance modelsnaming conventions, access controls , TLS/mutual auth, and compliance enforcement. + Define audit logging,… more
- CH Robinson (Austin, TX)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Citigroup (Irving, TX)
- …+ Construct and implement Corrective Action Plans, collaborating effectively with Internal Audit on risk-related matters. + Build and maintain strong partnerships ... programs. + Collaborate closely with risk and portfolio managers, Finance, and Technology teams to acquire data for reports and ensure data quality, completeness,… more
- CBRE (Richardson, TX)
- …Service line Corporate Segment Role type Full-time Areas of Interest Digital & Technology / Information Technology Location(s) Dallas - Texas - United States ... security risk. They will actively work with the CBRE business, Digital & Technology and other partner organizations (Compliance, Risk Mgmt., Audit, & Legal) to… more
- Citigroup (Irving, TX)
- …with other internal areas including: Legal, Business Management, Operations, Technology , Finance, other Control Functions, and In-Business Risk to address ... Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations… more
- Citigroup (Irving, TX)
- …policies and protocols. Requirements: Bachelor's degree, or foreign equivalent, in Computer Information Systems, Computer Science, Information Technology , or ... Output and Content Management (OCM) products. Serve as a technology subject matter expert for internal and... and external stakeholders and participate in firm mandated controls and compliance initiatives, all projects within the group,… more