- Wells Fargo (Irving, TX)
- …Infrastructure, Third-Party, etc.)) + 4+ years of experience in Cybersecurity or Technology risk management, audit , or legal functions + 3+ years of experience ... information security consultation for all aspects of information security compliance policy, risk management, and remediation + Act as more experienced lead to the… more
- Huntington National Bank (Austin, TX)
- …tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups, ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- Citigroup (Irving, TX)
- …is an important enabler of Citi's strategy, supporting the needs of Finance, Risk , HR, Chief Data Office, Chief Operating Office technology, Global Legal Affairs, ... and Compliance, Internal Audit , Chief Technology Office, Technology Infrastructure, Cyber Security Services, etc. Its mission is to deliver world-class technology… more
- CDM Smith (Houston, TX)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- 3M (Austin, TX)
- …direct oversight of the Vulnerability Management (VM) and Threat Intel & Testing Manager + Establish clear goals, success metrics, and maturity roadmaps for ASM ... Intel & Testing functions. + Collaborate with IT, cloud, OT, and third-party risk teams to align ASM initiatives with organizational risk priorities. +… more
- Woodforest National Bank (The Woodlands, TX)
- …bank in a clear and concise format. This position reports to the Enterprise Risk Program Manager . Key Responsibilities: . Maintain, update, review, and generate ... BI is a plus. Minimum Qualifications/Experience: . 3 years' experience in Risk , Audit , Accounting or Finance required. . Banking or financial services industry… more
- Comerica (Dallas, TX)
- …process for new business; prepares all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds ... to existing customers. Works closely with TM Sales Officer and Relationship Manager to understand the client's business environment, strategies and industry to… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department… more
- Amazon (TX)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or… more
- MUFG (Irving, TX)
- …("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected ... Due Diligence ("EDD") Procedure and Operating Manual. * Manage and organize risk trigger assignments and department work queues, ensuring critical deadlines are met.… more