- City National Bank (Dallas, TX)
- …OFFICER-DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and ... and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance risk ; determine if current… more
- Capital One (Plano, TX)
- …+ Reporting results and issues verbally and in writing to executive management and internal credit and risk senior executives + Working with regulators and ... of the Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit or assurance experience At this time, Capital One will not sponsor… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …This role will seek to transform an inconsistent process into an audit -ready, "white glove" service, providing necessary direction to a direct report responsible ... + Design and enforce the framework for a robust feedback loop with internal stakeholders (eg, Sourcing, Finance, Compliance) and external experts, ensuring the CoE… more
- Amazon (Fort Worth, TX)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk in Amazon's processes to ensure a safe and healthful working environment ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- BILT Inc. (Grapevine, TX)
- …closely with engineering and DevOps to embed secure-by-design practices, support risk -based decisions, maintain clear, audit -ready documentation, and support ... low-friction technical controls that integrate with engineering workflows. . Maintain risk registers, access reviews, incident response plans, and security policies,… more
- Citizens (Irving, TX)
- …understanding of risk mitigation in servicing operations + Experience with audit preparation and response ( internal , investor, or regulatory) + Ability to ... customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes...and remediate deficiencies that are noted + Respond to internal and external audit findings by preparing… more
- Sysco (Houston, TX)
- …Complete special projects as necessary + Ensures adherence to department goals/metrics, Internal Audit reports, and SLAs. **Education/Experience:** + 5 years ... Methods Manual (FAMM) and suggesting additions and/or updates where necessary + Support internal and external audit requests + Review and provide feedback to… more
- Oracle (Abilene, TX)
- …and championing proactive event management strategies. + Serve as escalation and risk lead for security monitoring, audit findings, and significant operational ... and integrated incident response systems that are foundational to Oracle's risk posture and business continuity. Working closely with security operations,… more
- Deluxe (Fort Worth, TX)
- …and compliance. We are seeking a detail-oriented and proactive individual to assist in internal and external risk and compliance audits, including PCI DSS, SOC ... strategic initiatives to enhance security and compliance. Develop and implement long-term risk and compliance strategies. + Design and implement a comprehensive and… more
- Community Hospital Corporation (Greenville, TX)
- …+ Review of internal control activities to minimize the level of risk of fraud against the district. + Reinforce HRH's values, promote the Compliance Plan, ... District Finance Committee and the Board of Directors. Treasury, Debt Management, and Risk + Direct the investment of District funds in compliance with the Board… more