- MUFG (Irving, TX)
- …+ 3-5 years of experience in Financial Services, preferably in Financial Crimes 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
- ExxonMobil (Spring, TX)
- …Market Risk Analyst position is responsible for monitoring trading activities for compliance with Market Risk Management policies and developing and ... and trends/underlying fundamental causes. * Show a strong commitment to market risk management principles, including being proactive, transparent, and open to… more
- BP Americas, Inc. (Houston, TX)
- … and information technology skills underpinned by a world class finance, control, compliance , risk analytics and management infrastructure. The Commodity ... to deal structures and explain financial impacts in operational terms to Commodity Risk Management team. + Lead and manage IT and process improvement projects +… more
- Baylor Scott & White Health (Austin, TX)
- …Information Technology, or a related field. + 5+ years of experience in security engineering, risk management , or compliance . + Former QSA or ISA highly ... Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective. This role… more
- NCR VOYIX (Irving, TX)
- … landscape to leadership team, internal audit, and enterprise risk management . + Manage the monitoring of compliance requirements from regulatory bodies ... electronic payment services provider + Partner with internal departments including credit/ risk management , product management , software development, sales,… more
- Siemens (Plano, TX)
- …Stay current on regulatory requirements and industry trends affecting internal controls, risk management , compliance , and business operations. You'll win ... them a deep understanding of technology, software business models, and experience in risk management , auditing, and financial processes. Identify key risks in… more
- Nelnet (Austin, TX)
- …rapidly evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical ... Skills** . Translate technical AI security issues into business risk language for stakeholders. . Write clear documentation for...Focus** . Align AI security efforts with Nelnet's business, compliance , and technology goals. . Act as a trusted… more
- Huntington National Bank (Dallas, TX)
- …and procedures and complies with legal and regulatory requirements. + Accountable for risk management , compliance , and audit performance for area(s) of ... trained, provided with appropriate resources and motivated to adhere to established risk management principles. + Continually evaluates strategic direction and… more
- Kodiak Gas Services (The Woodlands, TX)
- …across various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and ... line with the audit plan. + Assess the effectiveness of internal controls, risk management processes, and governance frameworks across various business functions… more
- First Horizon Bank (Plano, TX)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management ** + Expected compliance ... with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more