- Huntington National Bank (Austin, TX)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also… more
- Wells Fargo (Westlake, TX)
- …written and verbal formats, at all levels of the organization, including senior executive -level leadership + Ability to drive and lead organizational change in a ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- HCA Healthcare (Houston, TX)
- …of Texas! **Job Summary and Qualifications** **We are seeking a Manager (RN) within Risk for our facility to ensure that we continue to provide all patients with ... will do in this role:** + As the Patient Safety/ Risk Manager, you will be responsible for the hospital's...MA, BSN, NE-BC Senior Vice President and Chief Nursing Executive , HCA Healthcare At The Woman's Hospital of Texas… more
- 3M (Austin, TX)
- …Intel & Testing functions. + Collaborate with IT, cloud, OT, and third-party risk teams to align ASM initiatives with organizational risk priorities. + ... + Develop and maintain asset classification and tagging strategies to support risk -based prioritization and contextual analysis. + Correlate ASM findings with… more
- Bank of America (Addison, TX)
- …Join us! **Responsibilities** + This role reports directly to the Technology Executive for Authentication, Privilege Access Management Service and Cloud IAM. This ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- Zurich NA (Dallas, TX)
- …closely with leadership and various internal stakeholders to deliver comprehensive risk transfer solutions including primary & excess casualty, property, and other ... years of experience in the Underwriting, Market Facing, Broker, Carrier or Risk Management area within the Commercial Insurance industryOR + Bachelors Degree with… more
- Humana (Austin, TX)
- …critical to realizing superior supplier value and innovation, while managing third party risk . As we transform how our company's supplier management delivers for the ... collaboration with business / functional supplier management teams. + **Oversee third party risk management program,** ensuring all aspects of supplier risk are… more
- MD Anderson Cancer Center (Houston, TX)
- …environment, fulfilling funding agencies' fiduciary expectations, and providing research security risk -based guidance to appropriate risk decision makers. The ... and recommends appropriate response actions. * Provides high-level consultation to executive leadership in assessing and mitigating identified threats to MD Anderson… more
- Banco Popular Puerto Rico (San Juan, TX)
- …and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit, risk , technology, and ... owners for remediation planning. + Support regulatory exams, internal audits, and risk assessments by supplying evidence and narratives related to IAM controls. +… more
- MUFG (Irving, TX)
- …potential money laundering, terrorist financing, fraud and other forms of misconduct and risk . The Vice President will report into the Head of the Global AML ... skills, the ability to collaborate with others, manage projects and processes, executive level presentation skills, as well as the ability to multi-task. In… more