- MUFG (Irving, TX)
- …and predictive analytics. This position will be responsible for the production and quality control of ad-hoc reports in support of GFCD teams such as Sanctions, AML ... clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This… more
- Houston Methodist (The Woodlands, TX)
- At Houston Methodist, the Chief Quality Officer (CQO) position is responsible for implementing the HM vision and strategy for excellence in clinical quality ... aspects of Performance Improvement, Risk Management, Environmental Safety, and Infection Control . Develops high reliability and manages reliability in the order of… more
- Baylor Scott & White Health (Dallas, TX)
- …legal, and framework alignment (HIPAA/HITECH, 405(d) HICP, HITRUST mappings); coordinate internal /external audits and control testing. - Lead third party ... **Job Summary** Reporting to the SVP, Chief Information Officer , the VP Information Security is Baylor Scott & White Health's (BSWH) senior executive responsible… more
- Scotiabank (Dallas, TX)
- …will perform AML audits to assess the design and operating effectiveness of internal controls relating to risk monitoring, challenge, and reporting activities ... scope, and overall opinion. Completes timely review of workpapers, ensures internal control weaknesses are clearly documented with recommendations addressing… more
- KBR (Houston, TX)
- …-level financial leadership, ensuring the integrity of financial reporting, strengthening internal controls , and driving scalable financial processes across a ... environment. Reporting directly to the MTS Segment Chief Accounting Officer (CAO) with a matrix reporting line to Business...through variance analysis and performance reviews + Drive strong internal controls and SOX compliance, partnering with… more
- Scotiabank (Dallas, TX)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals ... risks, regulatory changes, and industry trends. Convey risk-related information to Officer -in-Charge or Audit Principal and senior management. + Maintain… more
- Scotiabank (Dallas, TX)
- …and objectives. Ensures all activities conducted are following governing regulations, internal policies and procedures. The primary responsibility of this position ... regulations applicable to all of Scotiabank's US broker-dealer (including internal inspections), banking, swap dealer, futures commission merchant, investment… more
- Scotiabank (Dallas, TX)
- …function, will challenge the effectiveness of the design of first line operated controls and monitoring methods, identify control deficiencies, if any, and ... the businesses' operational and data risk management activities and providing senior management with an independent assessment of businesses' operational and data… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. * Support Investor Relations through tie… more
- JPMorgan Chase (Plano, TX)
- …promote alignment between Consumer & Community Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, ... third-party governance initiatives. By collaborating with cross-functional teams and senior stakeholders, you advance supplier risk management and process… more
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