- City National Bank (Dallas, TX)
- *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of...and external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... Additionally, the position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… more
- Charles Schwab (Southlake, TX)
- …individual is responsible for proactive identification, assessment, treatment, and continuous monitoring of information security and technology risks. As a risk ... advocates for change and, when appropriate, escalates issues to senior risk leadership. This is a key role in...existing risk reporting models and templates. + Perform continuous monitoring and tracking of identified gaps and provide regular… more
- Citigroup (Irving, TX)
- This position is for a Senior Vice President in the Central Testing Utility's (CTU) Strategy, Governance, and Automation (SGA) Team. Specifically, this role will be ... team is responsible for the end-to-end Architecture to support Enterprise wide Monitoring & Testing by providing the right platforms and accurate, reliable reporting… more
- Charles Schwab (Southlake, TX)
- …Team. The Employee Compliance Team covers Registration, Employee Monitoring and Reporting, Compliance Certifications, Personal Account Disclosure, Employee ... process by providing guidance, flagging deficiencies, tracking and addressing violations, monitoring completion of requirements and providing MIS to our Compliance… more
- TEKsystems (Addison, TX)
- …work in a fast-paced Network Operations Center (NOC) and collaborate with senior engineers to develop technical skills and expertise. Key Responsibilities: Network ... Monitoring & Incident Response * Monitor network health, performance,...and documentation. Security & Compliance Support * Assist in monitoring network security for threats or unauthorized access. *… more
- Huntington National Bank (Austin, TX)
- …In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business intelligence functions such ... model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and risk indicator … more
- ERCOT (Taylor, TX)
- …guidance to lower-level workers. **ADDITIONAL JOB DUTIES** Cyber Security Analyst Senior + Implements, monitors and maintains preventive and detective controls + ... + Develops and implements mitigation strategies for threat reduction based on monitoring of IT systems + Researches, analyzes, designs, tests and implements new… more
- City of College Station (College Station, TX)
- …land acquisition, including but not limited to, coordinating, performing, and monitoring property acquisitions; appraisals reviews; and negotiating or assisting in ... City-owned land, including but not limited to, coordinating, performing, and monitoring marketing; appraisals reviews; and negotiating or assisting in negotiations.… more
- Bausch + Lomb (Austin, TX)
- …ensure study objectives are being met and provide the operations director and/or senior management with timely updates on progress and changes in scope, schedule, ... (eg, Trial Master File, site qualification and initiation visits reports, interim monitoring visit reports, clinical monitoring plan, informed consents, CRF… more