- Deloitte (Houston, TX)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- ERCOT (Taylor, TX)
- …in the final solution for service delivery. Ensures compliance with related internal Corporate Standards, Policies and Procedures, and Regulatory requirements. ... Delivery Services processes and procedures. + Ensures compliance with related internal Corporate Standards, Policies and Procedures, and Regulatory requirements.… more
- American Express Global Business Travel (Austin, TX)
- …and evidence repositories. + Manage remediation efforts and work closely with internal stakeholders (IT, Product, Engineering, and Risk teams) to address gaps and ... policies, procedures, and standards aligned with PCI DSS and other relevant regulatory requirements. + Provide subject matter expertise on PCI requirements across… more
- Bank of America (Plano, TX)
- …program success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and ... us! **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB)… more
- USAA (Plano, TX)
- …years of operations experience in financial services, Fraud, AML, compliance, risk, audit , or regulatory related experience with significant accountability for ... within USAA's Bank Fraud Financial Crimes organization. You will work with key internal and external partners, aligning fraud and business needs to facilitate a… more
- Wells Fargo (Irving, TX)
- …Management** Operational Risk is the risk resulting from inadequate or failed internal controls, processes, people, and systems or from external events. Operational ... (Business Aligned Compliance Officer). The team also manage the risk management, regulatory compliance, and client service associated with these customers and their… more
- Keurig Dr Pepper (Frisco, TX)
- … to maintain data integrity and security during the archiving process. + Support internal and external audit requirements by providing detailed reports on data ... candidate will have strong expertise in SAP Data Archiving, governance practices , and hands-on experience in designing and executing archiving strategies. **Key… more
- Kodiak Gas Services (The Woodlands, TX)
- …the US to ensure they are delivered in accordance with plan documents, regulatory requirements, internal processes, and policies. Applies advanced knowledge of ... and plan audits, as required. Remains up to date with industry trends, regulatory changes, and best practices , making recommendations to management for change.… more
- Bank of America (Fort Worth, TX)
- …Investment Bankers and Global Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation ... document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance… more
- Western Digital (Austin, TX)
- …for reporting and continuous improvement. 9. Collaborate with internal and external audit and assurance practices and processes to enhance the quality and ... position paper, white papers and blogs. The role also involves active internal stakeholder engagement and building content to improve employee engagement on… more
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