- Charles Schwab (Southlake, TX)
- …of Information Security Addendums with third-party vendors, ensuring alignment with regulatory requirements and organizational risk tolerances. + Serve as ... with gathering data and providing information during Internal Audit Reviews and Regulatory Examinations for Operational Risk Management and Third-Party Risk… more
- Honeywell (Houston, TX)
- …& CFO, offering strategic financial guidance. Your skills in auditing, compliance, risk management, and regulatory matters will support Honeywell's growth. This ... advisor to the Audit Committee, Board of Directors, and executive management on risk , control , and governance matters. **Audit and Assurance:** . Oversee the… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... AML Department Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling… more
- Citigroup (Irving, TX)
- …internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk...+ Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory… more
- Houston Methodist (Houston, TX)
- …vehicles, identifying loss exposures and recommending and implementing fiscally sound risk financing/loss control measures. Administers risk financing ... and/or revises the department safety plan and/or any specific accreditation/ regulatory required safety guidelines, including infection control principles.… more
- Wolters Kluwer (Coppell, TX)
- … risk assessment templates, exceptions, escalation memos) aligned to regulatory and organizational standards. + Oversee creation and institutionalization of SOPs, ... use cases, leading cross-functional discussions with conviction, and translating regulatory and ethical requirements into structured, scalable governance solutions.… more
- USAA (San Antonio, TX)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... Management processes and procedures. + Ensures objectives align with operational process, regulatory , risk and compliance goals to effectively contribute to the… more
- JPMorgan Chase (Plano, TX)
- …protect the firm's assets, reputation, employees, and clients pursuant to firm policy and regulatory standards. As a Regional Control Associate, you play a vital ... role managing operational & regulatory controls within Workforce Screening,... across various work streams and processes. Manage emerging risk and understating mitigation factors. Work with Control… more
- Amentum (Austin, TX)
- …threats, regulatory changes, and industry best practices. + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits and ... Reporting & Metrics:** Maintain comprehensive documentation related to ISMS, including control procedures, risk assessments, audit results, and adherence… more
- Coinbase (Austin, TX)
- …* Lead IT process and gap assessments against industry standards and technology regulatory requirements to evaluate control design and operating effectiveness * ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control … more