- Amazon (TX)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... that the TPA manages the claims diligently, partners with Risk Management and Legal ( internal and external),...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more
- Wells Fargo (Irving, TX)
- …policies on all projects managed. * Communicate with peers, managers, corporate model risk , internal audit , Financial Crimes Investigations, and product ... to design, lead, and implement analytic solutions. * Implement and/or maintain program compliance with all corporate model risk requirements. * Ensure adherence… more
- JPMorgan Chase (Plano, TX)
- …and Anti-Money Laundering and Know Your Customer + Experience with or as a regulator, internal or external audit , and/or compliance is a plus + Familiarity ... testing the controls + Ensure operational practices are in compliance with relevant risk standards, policies, and...Controls, including the three lines of defense model of internal controls + Experience with Issues management governance and… more
- The Clorox Company (Houston, TX)
- …of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit activities for ... Procedures, Operator Training, Mechanical Integrity, Management of Change, Incident Investigation, Compliance Audits and Risk Management Plans. + Participates in… more
- Wells Fargo (Irving, TX)
- …gaps, as required + Participate in process improvement, RCSA refresh, EBCE or Internal Audit exams, as needed + Participate in change management activities ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Amazon (Austin, TX)
- …security and compliance matters (InfoSec, Legal, Business Development, Internal Audit , Fraud, Physical Security, Developer Community, Networking, Systems, ... etc.); 4. Collaborates with Compliance Specialists and business/service teams to understand and validate...1. 3 years of experience in information security governance, audit , or risk management. 2. 3 years… more
- Wells Fargo (San Antonio, 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
- Citigroup (Irving, TX)
- …Chief Data Office, Chief Operating Office technology, Global Legal Affairs, and Compliance , Internal Audit , Chief Technology Office, Technology ... Citi's businesses across Markets, Services, Banking, Wealth, US Personal Banking, Risk , Finance, and Functions. The CISO organization is responsible for… more
- BILT Inc. (Grapevine, TX)
- …closely with engineering and DevOps to embed secure-by-design practices, support risk -based decisions, maintain clear, audit -ready documentation, and support ... the Job We're seeking a Security Engineer to strengthen our security and compliance program as we align with rigorous security frameworks. This role goes beyond… more
- Moss Adams LLP (Dallas, TX)
- …not-for-profit organizations and governmental agencies. Services include internal audit , employee benefit plans, outsourced accounting, contract compliance ... Managers and Partners in the areas of risk assessment, audit plan programs and internal audit reports. + Build relationships with existing clients,… more