- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... + With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through...product and service knowledge with the understanding of how risk and controls identify and mitigate risks… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...make timely and sound judgments, and succinctly communicate with senior management * Series SIE, 63 & 79 to… more
- Robert Half Finance & Accounting (Houston, TX)
- …coverage analysis. Collaborate with fleet managers to ensure proper insurance coverage and risk controls for all vehicular assets. Ensure OSHA compliance and ... compensation claims and program administration. Compile, analyze, and deliver comprehensive risk management reports to senior leadership. Lead, mentor, and… more
- Robert Half Technology (Houston, TX)
- …Microsoft Intune. . Proven success implementing and maintaining Microsoft Purview DLP, Insider Risk , data classification, and AI data privacy controls . . Strong ... Microsoft Purview deployment to support Data Loss Prevention (DLP), Insider Risk Management, data classification, sensitivity labeling, and AI governance policies. .… more
- CBRE (Richardson, TX)
- …understanding of enterprise-level knowledge and/or expert knowledge to mitigate cyber security risk . They will actively work with the CBRE business, Digital & ... Technology and other partner organizations (Compliance, Risk Mgmt., Audit, & Legal) to seamlessly integrate security...on complex initiatives that drive problem resolution. As a senior member on the team, this individual will work… more
- Amazon (Dallas, TX)
- …a consistent, high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are ... to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while maintaining...initiatives, and ongoing enhancements of the AML program to senior management and the board of directors About the… more
- MUFG (Irving, TX)
- …the Bank's sanctions compliance program, specifically focusing on financial crimes controls related to audit and testing, regulatory exams and issues management. ... The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies...liaise effectively with a wide range of stakeholders, including senior sanctions managers, senior executives, GFCD functional… more
- Bank of America (Plano, TX)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML… more
- Citigroup (Irving, TX)
- …of MIS and Reporting which includes creation of critical reports for Senior Management and Regulators. Also participates in the development, support and delivery ... of high-quality reporting related to control testing, corrective action validation, regulatory reporting, governance reporting and business monitoring which meet the… more
- Jacobs (Dallas, TX)
- …aligned with industry standards (eg, COBIT, NIST, ISO 27001) * Perform IT risk assessments to identify vulnerabilities, threats, and control deficiencies across ... report on IT risk metrics, audit outcomes, and compliance status to senior stakeholders * Drive continuous improvement initiatives across IT risk management… more