- Deloitte (Austin, TX)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of… 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...sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. *… more
- Citigroup (Irving, TX)
- …Data Office, Chief Operating Office technology, Global Legal Affairs, and Compliance , Internal Audit , Chief Technology Office, Technology Infrastructure, Cyber ... Citi's businesses across Markets, Services, Banking, Wealth, US Personal Banking, Risk , Finance, and Functions. The CISO organization is responsible for… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal ...Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of… more
- Huntington National Bank (Austin, TX)
- …responsible for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and ... tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management, Segment Risk , Internal Audit , product groups,… more
- 3M (Austin, TX)
- …architectural reviews. + Ensure ASM-related processes and reporting support regulatory, compliance , and audit requirements. **Your Skills and Expertise:** To ... the Vulnerability Management (VM) and Threat Intel & Testing Manager + Establish clear goals, success metrics, and maturity... + Collaborate with IT, cloud, OT, and third-party risk teams to align ASM initiatives with organizational … more
- Comerica (Dallas, TX)
- …an accredited university or 4 years of relevant experience + 4 years of experience in Compliance , Audit , or Risk Management + 3 years of experience in data ... to the CRA Testing Lead and CRA Testing Manager . + Analyzes and interprets regulatory compliance ...integrity/quality assurance or audit testing + 2 years of experience with Advanced… more
- Huntington National Bank (Austin, TX)
- …of products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... with BSA/AML and OFAC Leadership Teams, Information Technology, Model Risk Management, Segment Risk , Internal Audit...using the AML Product Owner 2 role, the hiring manager (w/ support from Talent Acquisition/Management) should update the… more
- Cushman & Wakefield (Dallas, TX)
- … with C&W's values, standards and guidelines for business conduct * Ensure regulatory compliance and effective management of risk and liability for both C&W and ... management and environmental health & safety. Responsibilities also include MSA compliance , adherence to business plan, budgetary control, capital planning and… more
- Amazon (TX)
- …Qualifications - 4+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience - Bachelor's degree or ... successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving...drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with… more