- Walmart (Lancaster, TX)
- …Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the following responsibilities Articulates the ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Bank of America (Dallas, TX)
- …money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory ... as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and… more
- Bank of America (Dallas, TX)
- …money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. This job is responsible for executing substantive… more
- Oracle (Austin, TX)
- …phase of regulatory and security modernization across our global health analytics and AI-enabled population health platform. As HDI accelerates readiness for ... architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design assessments, risk… more
- JPMorgan Chase (Plano, TX)
- …of Global Supplier Services (GSS), SAS leads the execution of comprehensive risk management and assessment programs for all in-scope suppliers under JPMC's Corporate ... delivery function, responsible for executing over 1,700 supplier assessments annually across all risk tiers and regions. In this role, you will ensure that critical… more
- Indorama Ventures (The Woodlands, TX)
- …PHA-Pro or ARA Sphera is required. + Ability to leverage digital tools, analytics , and advanced software platforms to enhance risk assessment and ... Senior Process Safety Engineer provides expert leadership in hazard identification, risk assessment and regulatory compliance to ensure safe, reliable, and… more
- Rubrik (Austin, TX)
- …technical knowledge in cloud data management, backup and disaster recovery and data analytics . + Entrepreneurial - willing to go the extra mile, strong work ethic, ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** section: This position carries duties and responsibilities… more
- Scotiabank (Dallas, TX)
- …objective assurance over the design and operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a ... (AP) for low to medium complexity audits. + Lead risk -based audits related to Global Transaction Banking functions and...+ Strong analytical skills in the use of data analytics or visualization tools. + Ability to execute and… more
- Capital One (Plano, TX)
- …network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... technology functions, technology infrastructure and resiliency, emerging technology, cybersecurity, risk management, application, and third-party management, as well as… more
- Capital One (Plano, TX)
- …critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as ... lead small to medium size audits including integrated audits. + Perform risk assessments of business units and technology operations, design and execute audit… more