- Citigroup (Irving, TX)
- …business partner and advisor to business stakeholders and functional partners (eg, Risk , Finance, Compliance ) by participating in planning and development ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate and commercially practical business-oriented solutions. Responsibilities: + Legal… more
- Citizens (Irving, TX)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank ... Description The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the… more
- Citizens (Irving, TX)
- …+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a… more
- Deluxe (Fort Worth, TX)
- …merchant services platform by ensuring proper release of funds, maintaining regulatory compliance , and monitoring high- risk merchants. + Monitor daily merchant ... problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations?...accepts a wide range of payment methods, simplifies PCI compliance and deposits money in your bank account while… more
- Oracle (Austin, TX)
- …Management + Intrusion Detection and Prevention Systems + Data Loss Prevention + Risk and Compliance + Penetration Testing + Prompt Engineering Security Minimum ... and replication topology experience. + Resource Provisioning using Terraform/API/Postman + AI Risk Management + Compliance validation experience in one of the… more
- Robert Half Management Resources (Dallas, TX)
- … compliance with regulatory standards, operational efficiency, and effective risk management. The successful candidate will bring extensive knowledge of ... * Act as a key stakeholder in shaping the firm's risk and compliance strategy while ensuring operational effectiveness. Requirements * 10-15 years of… more
- USAA (San Antonio, TX)
- …paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Fannie Mae (Plano, TX)
- …the deployment of advanced analytics and automation to enhance audit assurance across Model Risk , Enterprise Risk Management (ERM), Compliance , and HR. * ... Job Description As a valued colleague in our model risk audit team, you will participate in audit planning...will participate in audit planning and execution in model risk related audits covering various areas of the mortgage… more
- Wolters Kluwer (Houston, TX)
- …| WK LS - CT Corporation System** **JD Summary:** The **Accounting, Finance & Risk Analyst** for the Wolters Kluwer ** Compliance Solutions** business unit is a ... **Accounting, Finance & Risk Analyst - Hybrid (Houston TX) R0052455 |...( **RCA** ), working with Internal Controls to ensure compliance with WK policies and procedures and assisting with… more
- American Heart Association (Dallas, TX)
- …and Disaster Recovery exercises and as needed if one should occur **Governance, Risk & Compliance ** + Ensure adherence to well architected frameworks and ... collaborate closely with infrastructure teams, application developers, DevOps, and compliance stakeholders to architect secure, scalable, and resilient systems… more
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