- Wells Fargo (Addison, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Stryker (Austin, TX)
- …and develop job aids and tools as needed. + Effectively partner with Compliance , Legal, Internal Audit , Indirect Channel Management, Employee Relations, ... deliver executive-level reports to inform strategic decision-making and enhance the enterprise compliance risk profile. + Lead the strategic governance of… more
- MUFG (Irving, TX)
- …SEC, FATF, FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance ... regulatory policy, and banking operations. You will work cross-functionally with stakeholders in Risk , Technology, Compliance , and Audit to strengthen the… more
- Wells Fargo (Mckinney, TX)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention + Relevant military ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deluxe (Fort Worth, TX)
- …is an acceptable risk to Deluxe. + Answer questions from internal /external customers regarding audit status, policies, and procedures. Facilitate and ... review and escalation process. Your leadership will be instrumental in maintaining compliance , reducing risk , and ensuring exceptional service delivery to both … more
- Banco Popular Puerto Rico (San Juan, TX)
- …monitoring, and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit , risk ... control owners for remediation planning. + Support regulatory exams, internal audits, and risk assessments by supplying...years of related experience with Identity Governance, IT Controls, Audit or Regulatory Compliance in a complex… more
- Citigroup (San Antonio, TX)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit , or other control-related functions in ... with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal ...and internal policies + Build partnership with internal audit , business units, and senior management,… more
- Highmark Health (Austin, TX)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- JPMorgan Chase (Plano, TX)
- …Engage with control colleagues across the firm, business, operations management, legal, compliance , risk , audit , regulators, and technology control functions ... gaps, and heighted risk + Conduct robust risk assessments to identify risks and key internal...or management, controls, audit , quality assurance, operational risk or compliance + Experience managing people… more
- SCI Shared Resources, LLC (Houston, TX)
- …**RESPONSIBILITIES** **Expense Management Tool** + Audit and review high risk reimbursable expense reports for accuracy, compliance , and policy adherence. ... the software tool and/or processes + Assess program control effectiveness, periodic risk assessments, and control modifications + Provide internal customer… more