- Coinbase (Austin, TX)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational… more
- Citizens (Plano, TX)
- …a multitude of business partners spanning across Sales, Operations, Capital Markets, Risk Management, Audit , Technology, Finance, Enterprise Data & Analytics, ... . You will use best practices and knowledge of internal or external business issues to improve products or...mortgage origination process, with experience in home lending strategy, risk management, or capital markets + 4+ years of… more
- Black & Veatch (Houston, TX)
- …with internal policies and external regulations. + Respond to audit findings and implement remediation measures. + Handle escalated customer inquiries and ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services… more
- First Horizon Bank (Plano, TX)
- … risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of… more
- NTT America, Inc. (Plano, TX)
- …consulting). + Monitor project milestones, deliverables, budgets, and interdependencies. 1. Risk & Issue Management + Establish guidelines for program and project ... risks and issues. Guide Program and Project Managers on the management of risk + Proactively identify, assess, and mitigate systemic risks or conflicts across… more
- Academy Sports + Outdoors (Katy, TX)
- …a culture of technical excellence and accountability. + Compliance & Risk Implementation: Direct experience in implementing and maintaining operational SOX ... compliance, including access control, patching, backups, and audit documentation. + Communication & Collaboration : Clear and concise communication skills, able to… 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 ... training" of new associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates and changes to ensure… more
- Citigroup (Irving, TX)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management. ... in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data Quality issues… more
- MUFG (Irving, TX)
- …consistency of sanctions reviews. + **Engaging with OFAC, prudential regulators, internal audit , and testing.** + **Sanctions regulatory change management** ... policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities (including sanctions-related risk … more
- JPMorgan Chase (Plano, TX)
- …and malicious behavior. Carry out critical technology solutions with tamper-proof, audit defensible methods across multiple technical areas within various business ... apply knowledge of existing security solutions to satisfy security requirements for internal clients (eg, product, platform, application owners) + Creates secure and… more