- Deluxe (Fort Worth, TX)
- …is an acceptable risk to Deluxe. + Answer questions from internal /external customers regarding audit status, policies, and procedures. Facilitate and ... risk , and ensuring exceptional service delivery to both internal and external customers. + Monitor and evaluate workload...+ Communicate the exceptions of approved parameters in the audit process as to how or why an account… more
- Banco Popular Puerto Rico (San Juan, TX)
- …monitoring, and reporting on the design and effectiveness of IAM controls, helping reduce risk and improve audit readiness. Partner with audit , risk ... collaborating with control owners for remediation planning. + Support regulatory exams, internal audits, and risk assessments by supplying evidence and… more
- Capital One (Plano, TX)
- …in Audit , Regulatory, and other reviews of the AML program. -Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for compliance ... Manager The AML (Anti Money Laundering) Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives… more
- Bank of America (Addison, TX)
- …responsible for conducting information security assessments of third parties by reviewing independent audit reports (eg, SOC 2 Type 2, ISO 27001, PCI DSS RoC) or ... program requirements, governance routines, consequence processes, and third party risk metrics and reporting. In addition to supporting strategic initiatives,… more
- Amazon (Austin, TX)
- …payment security and compliance matters (Stores Security, Legal, Business Development, Internal Audit , Fraud, Physical Security, Developer Community, Networking, ... and compliance in healthcare domains. - 5+ years of information security governance, audit , risk management or related client service or consulting experience. -… more
- First Horizon Bank (Houston, TX)
- … risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... + Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper… more
- Wells Fargo (Addison, TX)
- …identified control issues + Communicate and provide consultation regularly with internal and external stakeholders over testing progress and identified issues + ... and collaborate with key stakeholders in the SEC and Regulatory Reporting internal control infrastructures + Assist with projects impacting the team, including… more
- Wells Fargo (Austin, TX)
- …completion of corrective actions; support Philanthropic Services team by working with audit , control management, legal, compliance, and other internal partners ... client-focused solutions and delivery in an effort to reduce operational risk , improve efficiency, increase consistency/coordination, and bring focus on product… more
- Truist (Austin, TX)
- …, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk ... leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited… more
- JPMorgan Chase (Plano, TX)
- …analysis of key processes, gaps, and heighted risk + Conduct robust risk assessments to identify risks and key internal controls that mitigate identified ... with control colleagues across the firm, business, operations management, legal, compliance, risk , audit , regulators, and technology control functions + Act as… more