- PNC (Hurst, TX)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds ... authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- Scotiabank (Houston, TX)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- JPMorgan Chase (Plano, TX)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti-Money ... Laundering and Surveillance through data science and machine learning techniques across Risk , Compliance , Conduct and Operational Risk . As an Applied AI ML… more
- IBM (Irving, TX)
- …advisor to executive leadership (including non-IT C-suite) on cybersecurity strategy, enterprise risk management , and regulatory compliance . * Lead and ... helping organizations navigate the complex cybersecurity landscape through strategic risk management , threat mitigation, and robust defense capabilities.… more
- Truist (Dallas, TX)
- …operational and supervisory support, creating and maintaining a strong culture of risk management and compliance , delivering our Purpose-Driven Wealth ... Build and maintain close partnerships with the local Support leadership team, LOB Risk Organization, Compliance , HR and Operations to further the effectiveness… more
- L3Harris (Greenville, TX)
- …policies. + Use data to drive decision-making and provide insights to business leaders. + Compliance and Risk Management : + Ensure compliance with all ... and regulations. + Develop and implement HR policies and procedures to ensure compliance and mitigate risk . Qualifications: + Bachelor's Degree and minimum 6… more
- Coinbase (Austin, TX)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... the implementation and maturity of our technology and security risk management program. Your risk ...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- 3M (Austin, TX)
- … professionals. + Foster a culture of risk awareness and proactive management . **Governance and Compliance :** + Ensure compliance with relevant industry ... processes across the enterprise. Additionally, you will oversee key risk functions, including operational risk management...job at 3M are conditioned on your acceptance and compliance with these terms. Please access the linked document… more
- MUFG (Irving, TX)
- …**Qualifications:** + 0 - 3 years of experience in Financial Services, preferably in Compliance , Risk Management or related areas. + Proficiency/ Advanced ... compliance issues program in accordance with the Global Financial Crimes Compliance Escalation and Issue Management Standard, for MUFG locations globally… more
- UTMB Health (Galveston, TX)
- …anatomic pathology laboratories on patient safety initiatives, regulatory and accreditation compliance , risk management , laboratory safety, and performance ... + Educates and assists clinical labs in developing appropriate ongoing quality management /monitoring programs. + Ensures compliance of areas of responsibility… more