- 3M (Austin, TX)
- …lead the enterprise-wide ASM strategy, combining external threat visibility with internal exposure reduction, and will oversee related functions such as ... Intel & Testing functions. + Collaborate with IT, cloud, OT, and third-party risk teams to align ASM initiatives with organizational risk priorities. +… more
- NCR VOYIX (Irving, TX)
- …compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the ... regulations as an electronic payment services provider + Partner with internal departments including credit/ risk management, product management, software… more
- Family Dollar (Port Isabel, TX)
- …of People Solutions Professionals, partner closely with HRBPs, Legal, Store Operations, and Internal Audit , and serve as a subject matter expert on associate ... programs related to employment law (FMLA, ADA, FLSA, EEO, I-9, etc.), including audit processes, reporting, and risk mitigation strategies + Partner with Legal… more
- Robert Half Finance & Accounting (Houston, TX)
- …financial accounting procedures. * Support the preparation of working papers for annual audit and internal controls audits. * Provide expertise and guidance to ... will involve detailed financial management, including data collection, cost analysis, and audit support. The successful candidate will also be expected to perform… more
- Santander US (Dallas, TX)
- …the end-to-end Know Your Customer (KYC) processes and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with ... for compliance with global/local regulations and jurisdictions, and policy. You will use internal and external systems and tools to gather information to undertake a… more
- MUFG (Irving, TX)
- …Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- M&T Bank (Dallas, TX)
- …+ Maintaining M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... trades in the loan system. + Partner with relationship managers and other internal parties to oversee portfolio, resolve issues, and foster client relationships. +… more
- Huntington National Bank (Austin, TX)
- …BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and lines of business ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more
- Citigroup (Irving, TX)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... and technical staff and assist in the remediation of Audit and Regulatory feedback. + **Deliver Simplification & Process...providing the appropriate levels of transparency and communication. + ** Risk Management & Compliance** : Support a risk… more
- Huntington National Bank (Austin, TX)
- …BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, and lines of business ... basis. Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development… more