- Bank of America (Plano, TX)
- …Analytics (Stealthwatch) is preferred **Skills:** + Analytical Thinking + Automation + Risk Management + Architecture + DevOps Practices + Solution Delivery ... roadmaps, technology standards and templates, process, governance and change management policies set forth by the firm. AAA is...forth by the firm. AAA is part of the control for wired, wireless, device access and re, mote… more
- V2X (Fort Worth, TX)
- …The QA Mgr. is also the Safety Management System (SMS) Administrator, Quality Management System (QMS) Representative and Risk Manager. The QA Mgr. has direct ... provides QA information/advice to the Program Manager (PM) and helps the management team maintain a posture of compliance, through succession training and… more
- Citigroup (Irving, TX)
- …to loan closing and servicing coordination, facilitating complex client onboarding, data management , and quality control . The team will be accountable and ... Transaction Management will be responsible for supporting multiple aspects...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Coinbase (Austin, TX)
- …or Azure * Practical understanding of IT Security Compliance, risk management and information security principles including access control , network security, ... in preparation for various Technology & Security audit * Lead and perform security control gap assessments over security control environment and design and track… more
- Huntington National Bank (Austin, TX)
- …basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Bank of America (Dallas, TX)
- …highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management . Key responsibilities include independently designing and ... of product, business, and technical expertise to effectively challenge management to improve the control environment +...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… more
- V2X (Fort Worth, TX)
- …Systems: An individual contributor, providing IEH&S compliance and status information during Management System Reviews including Risk Management , Safety ... weaknesses, and determining if there are trends of decreasing capability or increased risk + Process Control : Participate in the development of IEH&S related,… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... assign work to agents for surveillance, investigation and/or quality control activities. Act as escalation point for activities warranting...patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk … more
- PNC (Austin, TX)
- …clients. Actively identifies and may be responsible for higher and/or broader levels of risk management . Mitigates different types of risk , such as ... managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in and drives the...human capital risks. Serves as an escalation point for risk management topics, coordinates problem solving and… more
- Weatherford (Houston, TX)
- …and support critical risk and compliance areas, including Fraud Risk Management , Compliance Investigations, and SOX (Sarbanes-Oxley) Testing. This ... audits. **Requirements** + Lead and enhance the enterprise-wide fraud risk management program. + Perform fraud ... indicators, and SOX status updates. + Support SOX control testing for key financial and IT processes. +… more