- Scotiabank (Dallas, TX)
- …the impacts of new regulations + Supports the Director with the annual Fraud Non - Financial Risk strategy and plan + Identifies opportunities for enhancing the ... business controls within Fraud Management and adherence with the applicable regulatory compliance, audit and risk management requirements. This role is accountable… more
- Scotiabank (Dallas, TX)
- …of the US Mortgage Capital Markets business within the Structured Credit environment. Reporting to the SVP & Global Head, Global Banking & Markets Engineering, this ... lending facilities, TBA forwards, client onboarding, and platform launches targeting non -bank mortgage originators. The Senior Manager will ensure all technology… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Scotiabank (Dallas, TX)
- …engineering portfolio, building robust technology risk controls and processes (including non - financial risks such as Cyber Risk, Availability, Resiliency, and ... team **What You'll Bring** + Minimum 7+ years of technology and non - financial risk management experience (governance, operations, audit, cyber, control… more
- JPMorgan Chase (Plano, TX)
- …identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance. Address non -compliance and partner with application and ... resiliency tests (Recovery Strategy, Application, and MEPC) as required by regulatory authorities and designated objectives and standards (eg, tabletop exercises,… more
- CVS Health (Austin, TX)
- …waste and abuse + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization tools (eg, Tableau, ... actionable insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting . This is an individual contributor role.… more
- Austin Energy (Austin, TX)
- …compliance monitoring systems and programs regarding compliance, including processes for self- reporting non -compliance events. Assists work groups with standards ... + Knowledge of electric industry operations and evolving national and Texas regulatory developments. + Knowledge of utility financial practices, including budget… more
- Coinbase (Austin, TX)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The… more
- Amazon (Austin, TX)
- …by investigating supplier programs, establishing testing requirements in accordance with regulatory and WFM requirements, and developing and maintaining safety and ... supports product categories with high food-safety risk and/or elevated regulatory requirements. Key job responsibilities * Enables commercialization activities and… more
- MUFG (Irving, TX)
- …the administration of requirements under applicable insider trading policies, centralized reporting of material non -public information, firm and employees ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more