- USAA (San Antonio, TX)
- …advisory engagements in the field of business operations/functions, finance, governance, risk management , compliance and/or information technology.** **This ... do:** Our **IT Audit Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform routine work assignments and… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that provide… more
- Scotiabank (Dallas, TX)
- …+ Works closely with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management , and Compliance ) and senior management , ... provides a full range of investment banking, credit and risk management products and services relevant to...compliance , sanctions and anti-money laundering (AML), and conduct risk . **What You'll Bring** + JD and licensed attorney… more
- PNC (Houston, TX)
- …in client facing activities. As part of the first line of defense, supports risk management , compliance , and audit needs. + Supports business, financial, ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Citigroup (Irving, TX)
- …functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... optimizing management of systems supporting global functions such as Compliance , Controls and Risk , and introducing innovative technologies that provide… more
- Amazon (Austin, TX)
- …reporting and compliance for our teams and leaders in support of Governance, Risk management and Compliance for Tech Deployment process adherence, tool ... to end business management from global intake, staffing models to project compliance . TD PMO provides guidance, support, and best practices to internal teams to… more
- Hilton (Addison, TX)
- …and controls are in place globally across Hilton to satisfy security, internal control, risk management , audit, and compliance requirements\. **HOW WE WILL ... Eight \(8\) years of experience in information security, with a focus on compliance , audit or risk management + Five \(5\) years in privacy program … more
- PNC (Farmers Branch, TX)
- …environments. Business & Domain Knowledge -Exposure to financial services domain: payments, risk management , compliance , or fraud detection. -Ability to ... a plus. -Awareness of data governance, lineage, and regulatory compliance is a plus. Soft Skills & Agile Practices...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- Sodexo (Dallas, TX)
- …develop high-performing teams, fostering accountability, collaboration, and continuous improvement. + ** Risk Management & Compliance ** - Ensure regulatory ... You'll be at the forefront of business expansion, client relationship management , and operational excellence, all while ensuring an unforgettable guest experience.… more
- Bank of America (Dallas, TX)
- …product management , underwriters, document preparation groups, client facing personnel, risk management , compliance , regulatory and audit partners, and ... Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision...Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + Collaboration + Executive… more