- ADP (Dallas, TX)
- …client a summary of the results of all onsite visits via letter. Customizes the Risk - Safety model for individual clients and produces safety manuals + ... Provide loss control and workplace safety consultation and OSHA compliance guidance to clients of varying sizes and complexities....guidance to clients of varying sizes and complexities. The Risk - Safety Consultant requires a good knowledge of… more
- USAA (San Antonio, TX)
- …Our Bank Credit Risk Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... part of what truly makes us special and impactful. **The Opportunity** **The Credit Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- USAA (San Antonio, TX)
- …do:** Our Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... Be part of what truly makes us special and impactful. **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Baylor Scott & White Health (Austin, TX)
- …may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information… more
- Synchrony (Dallas, TX)
- …Responsibilities:** + Oversee the entire **Finance & Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM ... The VP, Model Validation is within Synchrony Model Risk Management function and responsible for...Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well… more
- Cardinal Health (Austin, TX)
- …Implement Sailpoint IIQ Solutions:** Configure and customize Sailpoint IIQ components (Lifecycel Manager , Compliance Manager etc). Also develop workflows, ... Webservices, SCIM, JDBC, SAP) + Experience implementing Life Cycle Manager (LCM) Configuration workflow tasks that model ..., rules, and policies + Experience with both lifecycle manager (LCM) and compliance manager … more
- Capital One (Plano, TX)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit, security. + Provide risk management advice and counsel ... experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking… more
- Capital One (Plano, TX)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... in the payments network industry including the MANIC (Merchant-Acquirer-Network-Issuer-Customer) model , network participant roles (issuers, acquirers, merchants), PCI standards,...Manager , Cyber Risk & Analysis McLean, VA:… more
- Bank of America (El Paso, TX)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Merrill Market Client Relationship Manager Albuquerque, New Mexico;El Paso, Texas; Tucson, Arizona...service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance … more
- Wells Fargo (Fort Worth, TX)
- …to work independently and take initiative + Expertise in identifying and mitigating risk while ensuring compliance with policies and procedures + Exceptional ... Wells Fargo is seeking a Lead Commercial Banking Relationship Manager to grow the North Texas team focusing on...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more