- JPMorgan Chase (Plano, TX)
- …incident management and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and audit readiness. + ... risk indicators and remediation progress. + Collaborate with internal stakeholders, including Delivery Managers, business leaders, and executive sponsors, to… more
- Scotiabank (Dallas, TX)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **Accountabilities:** + Leads and drives a customer… more
- Capital One (Plano, TX)
- …Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining ... KYP program and department. The successful candidate will lead a team of dedicated AML risk managers with the goals of providing holistic end-to-end AML KYC risk … more
- Oracle (Austin, TX)
- …support models. + Provide executive-level visibility and escalation support for risk , incidents, and compliance matters. + Collaborate cross-functionally with GPS, ... support, as well as continuous improvement. + Implement and manage automated monitoring, audit , and alerting tools to maintain high reliability and rapid response to… more
- Lowe's (Desoto, TX)
- …* High School diploma or GED Preferred Skills/Education * 1-2 Years 2 Years Audit ( internal /external) experience or relevant business experience * 1-2 Years 2 ... as product continues to flow through distribution channels. * Administration of audit documentation and collection of data to support program integrity. * Evaluate… more
- Datavant (Austin, TX)
- … mitigation. + Oversee supplier qualification and re-evaluation processes, including risk -based assessments, audit coordination, and performance monitoring. + ... This includes oversight of software validation, privacy compliance, supplier qualification, and audit readiness. You will also lead a team of quality specialists and… more
- Huntington National Bank (Farmers Branch, TX)
- …the group's RM Team Lead, other Banker/RMs, Portfolio Managers and other internal colleagues to support current and prospective client relationship growth. The ... commercial business development and cross-bank relationship building, strong client relationship risk management experience with deep and specific knowledge of the… more
- 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
- 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