- Citigroup (Irving, TX)
- …Data Quality issues through Citi's corresponding Data/Issue management process + Support senior management strategic vision + Appropriately assess risk when ... continuous Data Quality by assessing, evaluating and analyzing data, setting controls and guidelines for measurement, evaluation, adoption and communication of Data… more
- MUFG (Irving, TX)
- …policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk ... by the US Department of the Treasury's Office of Foreign Assets Control (OFAC), interpreting these changes, drafting related Bulletins and Communications, briefing… more
- Bank of America (Plano, TX)
- …Management policies, processes and solutions. Our mission is to ensure the appropriate controls and capabilities are in place to enable the delivery of stable, ... complex technical and analytical issues and effectively communicating results to senior management and Line of Business partners. **Key responsibilities:** +… more
- Koniag Government Services (San Antonio, TX)
- …IT and security architecture, ensuring alignment with DoD cybersecurity requirements, Risk Management Framework (RMF), NIST guidelines, and various DoD strategies ... high-level strategic guidance to DHA leadership on cybersecurity matters, including risk management, emerging threats, and long-term security planning. + Collaborate… more
- Toyota (Plano, TX)
- …for a passionate and highly-motivated Bank Secrecy Act/Office of Foreign Asset Control (BSA/OFAC) Officer. The primary responsibility of this role is responsible for ... to the BSA/AML/OFAC team. * Develop and implement quality controls and departmental policies, standards, and procedures to ensure...to ensure that they meet BSA requirements and applicable risk appetite. * Define, compile, and report key BSA/OFAC… more
- EDB (Austin, TX)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and ... with mission critical capabilities built in such as security, compliance controls , and observability. For more information, visit www.enterprisedb.com The **Manager,… more
- DMS International (Lackland, TX)
- …Must be able to resolve problems that involve routine operations and work with senior specialists on problems that are more complex. + Possess knowledge of customer ... to specific in nature with technical assistance available from senior analysts. The employee uses judgment in interpreting, adapting,...identify areas of weakness, + Apply appropriate CE access controls , + Install and operate the IT systems in… more
- EDB (Austin, TX)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and ... with mission critical capabilities built in such as security, compliance controls , and observability. For more information, visit www.enterprisedb.com **About the… more
- Santander US (Dallas, TX)
- …report on key risk indicators (KRIs) and support the development of control frameworks. **Training & Development:** * Mentor and train junior staff on trade ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment.… more
- Santander US (Dallas, TX)
- …report on key risk indicators (KRIs) and support the development of control frameworks. Training & Development: * Mentor and train junior staff on trade ... timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume environment. **Key… more