- City National Bank (Dallas, TX)
- …risk analysis and assessment of compliance regulations, identifying risks and controls , monitoring business unit control environment, drafting and maintaining ... *COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible...analyzing the Bank's compliance risk; determine if current processes control risk. * Analyze new and changing laws and… more
- MUFG (Irving, TX)
- …Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT teammates and various key regional and global ... targeted assessments, which are primarily focused on evaluating effectiveness of controls and compliance with Securities and Exchange Commission (SEC), Financial… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category** Employees / Staff… more
- Texas A&M University System (College Station, TX)
- Job Title Chief Information Security Officer Agency Texas A&M Engineering Department Tees Information Technology Proposed Minimum Salary Commensurate Job Location ... research, and public service. Job Description Purpose: The Chief Information Security Officer position should be curious, analytical, employ creative thinking and be… more
- Community Hospital Corporation (Greenville, TX)
- …of Physician subsidies as determined by contractual arrangement. Accounting, Compliance, and Internal Controls + Oversee all accounting functions, including the ... healthcare executive to assume the role of Chief Financial Officer (CFO). This individual will be a core member...and completion of appropriate work papers. + Review of internal control activities to minimize the level… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …administers managed care contracts. * Ensures the development and monitoring of internal financial controls . * Establishes financial strategies to support short- ... Position Information Posting NumberSRGV8456 Working TitleCHIEF FINANCIAL OFFICER , UT HEALTH RGV Number of Vacancies1 LocationEdinburg, Texas DepartmentSchool of… more
- Citigroup (Irving, TX)
- Citibank, NA seeks a Model/Analysis/Validation Officer for its Irving, TX location. Duties: Develop advanced financial quantitative models for wholesale credit ... model descriptions, mathematical derivations, data analysis, process, and quality controls . Support model validation review. Participate in discussions with model… more
- Lockheed Martin (Fort Worth, TX)
- …will join the LMA Classified Cybersecurity Team as an Information Systems Security Officer \(ISSO\) on\-site at Fort Worth, Texas\. As an ISSO supporting Special ... * Carry out technical Information Assurance \(IA\) in accordance with internal Lockheed Martin and customer security requirements, primarily Risk Management… more
- Eliassen Group (Austin, TX)
- **Information System Security Officer ** **Anywhere** **Type:** Contract-to-Hire **Category:** Security **Industry:** Government **Workplace Type:** Remote ... + Description + Recommended Jobs **Description:** The Information System Security Officer (ISSO) serves as the principal advisor to system owners on… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... global sanctions regulations and lists (eg, Office of Foreign Assets Control (OFAC) sanctions programs, EU restrictive measures, UN security council resolutions).… more