- Wells Fargo (Addison, TX)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team ... across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team is… more
- Huntington National Bank (Addison, TX)
- …consumer banking products including Deposits, Credit/Debit Card and/or Wealth + Experience managing risk and controls + Ability to communicate with all levels of ... management + Building and presenting executive level presentations + Ability to effectively work in a matrixed organization with colleagues across various reporting structures + Excellent influencing, consulting and communication (both oral and written)… more
- American Airlines (Dallas, TX)
- …and enforce governance policies for cloud usage, security, and compliance, including risk management and regulatory compliance (eg, FFIEC, PCI, NCUA guidelines) + ... practices, including identity and access management (IAM), encryption, and compliance controls + Experience managing cloud cost optimization and budget forecasting… more
- USAA (Plano, TX)
- …that leads to sound business results. + Plans, organizes, monitors and controls Learning projects using appropriate tools and techniques, ensuring efficient and ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Honeywell (Houston, TX)
- …procurement levers such as demand management, specification rationalization, and policy controls . + Prioritize high-value initiatives and drive innovation in value ... categories. + Assess and segment suppliers, ensuring high engagement and risk management. + Lead supplier performance reviews, development activities, and compliance… more
- GE Aerospace (Houston, TX)
- …for driving technical accounting compliance, financial and operational internal controls , process simplification, and operational excellence to deliver accurate ... or support functional teams or projects with moderate resource requirements, risk , and/or complexity (eg, NAIC's Principles-Based Bond Definition and Group Capital… more
- Bank OZK (Plano, TX)
- …to maintain banking center operational standards, ensuring compliance with internal controls , operational procedures, and risk management. + Adhere to ... all Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities + Knowledge of retail bank products and services + Knowledge of bank regulations, policies, procedures, and operational standards + Knowledge of business development techniques in a… more
- Walmart (Waco, TX)
- …interpreting reports; implementing and monitoring asset protection and safety controls ; overseeing safety, operational, and quality assurance reviews; developing and ... mindset; fosters an environment that supports learning, innovation, and intelligent risk -taking; and exhibits resilience in the face of setbacks. Digital… more
- MUFG (Dallas, TX)
- …and external stakeholders. + Active engagement with and support of the Vendor Management/ Risk Program + Manage the operation and condition of Bank's buildings and ... compliance with relevant statutory and reporting regulations, policies, and controls , including those regarding data confidentiality and integrity. **Qualifications:**… more
- Walmart (Breckenridge, TX)
- …and interpreting reports implementing and monitoring loss prevention and safety controls overseeing safety operational and quality assurance reviews developing and ... intervention steps to improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or patient… more