- Toyota (Plano, TX)
- …PAM solutions are scalable, secure, and aligned with business and regulatory requirements. + Collaborate with cross-functional teams ( Operations , Governance, ... + Partner with Governance and Risk teams to ensure PAM practices meet regulatory standards (SOX, PCI-DSS, FFIEC, etc.). + Lead audits and assessments related to… more
- TIAA (Dallas, TX)
- …job leads the strategic efforts to comply with governmental and other regulatory mandates and ongoing supervision and oversight for the organization's Broker-Dealer. ... business risk defense. + Provides an early warning system apprised of regulatory , supervisory, compliance and risk management developments that impact the business… more
- Banco Popular Puerto Rico (San Juan, TX)
- …access governance program aligns with internal control frameworks and external regulatory requirements. This position supports testing, monitoring, and reporting on ... recommendations, collaborating with control owners for remediation planning. + Support regulatory exams, internal audits, and risk assessments by supplying evidence… more
- Baylor Scott & White Health (Dallas, TX)
- …chain, and other departments to embed compliance practices into broader business operations . . Assists in investigations, audits, and risk assessments to ensure ... compliance with company policies and regulatory requirements, including support for regulatory inquiries and external investigations related to third-party,… more
- USAA (San Antonio, TX)
- …profiles, tolerances, and appetites, ensuring alignment with company standards and regulatory expectations. + Oversees the identification of potential areas of ... local laws and regulations. Acts as a liaison with regulatory agencies and the Chief Legal Office on risk...Executive-level compliance business acumen in the areas of business operations , industry practices and emerging trends in the controls… more
- PenFed Credit Union (San Antonio, TX)
- …groups (Credit Risk Modeling, Product, second line Credit Risk, Compliance, Operations , Finance and Enterprise Risk Management) to identify areas of opportunity ... while minimizing credit risk exposure and adapting to changing economic and regulatory environment. + Manage analysts to achieve team's strategic goals, training and… more
- PNC (Farmers Branch, TX)
- …design and development of the risk management program to meet business and regulatory expectations. Leads in the design and development of specific risk management ... Management, Conflict Management, Crisis Management, Emerging Risks, Influencing Change, Operations Management, Risk Management Programs, Strategic Planning **Competencies** Collaborating,… more
- International Rescue Committee (Dallas, TX)
- …rights and ensure compliance. The IRC collects highly sensitive data through its operations across the globe and relies on thousands of staff across 50 countries ... support provided by OGC and their proactive work on regulatory compliance. To address this gap and mitigate IRC's...to breaches and security incidents. * Remain apprised of regulatory trends and newly emerging risks relating to personal… more
- Insight Global (Houston, TX)
- …tools. Ensure security measures align with industry best practices and regulatory requirements. Scripting and Automation: Develop and maintain scripts to automate ... Leverage scripting languages (eg, Python, PowerShell, Bash) to enhance security operations efficiency and create custom tools for monitoring, logging, and threat… more
- Texas Health Resources (Fort Worth, TX)
- …the implementation of policies, procedures, and standards that direct department operations . As required for service, verify that standards are consistent with ... regulatory and accreditation standards and requirements. Actively incorporate measures...and requirements. Actively incorporate measures to obtain compliance with regulatory and accreditation standards and requirements. Identify and utilize… more