- PNC (Dallas, TX)
- …authority. + Reviews reports to identify exceptions, ensure quality and contribute to risk mitigation efforts. PNC Employees take pride in our reputation and ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy and Attention… more
- Deloitte (San Antonio, TX)
- …such as tenant setup and service configuration, focused on cloud cyber risk mitigation . Additional technologies include: Microsoft MFA, SSO, Conditional Access, ... issues, analysis, client communication, and resolution as part of cyber risk mitigation steps. + Lead teams performing health check, discovery and cleanup… more
- Capital One (Plano, TX)
- …and Executives on applying the KYC/KYP requirements, identifying and mitigating risk , developing mitigation plans (as warranted), business initiatives, and ... Capital One's Enterprise Know Your Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining… more
- PNC (Dallas, TX)
- …Evaluates the materiality of the risks identified and presents recommendations on necessary risk mitigation . Uses knowledge on current laws, rules, and other ... cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity for...and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the… more
- Cornerstone Caregiving (Waco, TX)
- …consultant to the finance, operations, HR, and compliance teams on control design and risk mitigation strategies. Develop and maintain a corporate risk ... for designing, implementing, and leading the company's internal control, audit, and risk assessment framework across its nationwide operations. This role is ideal… more
- MUFG (Irving, TX)
- …matter expertise in financial-crime and terrorism-financing trends, developments and risk - mitigation strategies + Collaborative with strong interpersonal ... of the development, implementation and execution of the Product Risk Rating Methodology, the Customer Risk Rating...the Product Risk Rating Methodology, the Customer Risk Rating Methodology and Global Financial Crimes Risk… more
- Realtor (Austin, TX)
- …improvements that impact thousands of users. + You're passionate about fraud detection, risk mitigation , and safeguarding user trust. **What You'll Do:** + ... resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting patterns and developing proactive strategies. + Guide KYC… more
- RTX Corporation (Richardson, TX)
- …ability to develop and communicate SCM business plans including small business and SCM risk mitigation plans + Monitor and improve performance metrics to support ... Operations + Assist the make/buy/where process + Lead and support risk /opportunity mitigation plans to meet program objectives + Partner cross functionally with… more
- Deloitte (Houston, TX)
- …integrate networks that bridge corporate IT platforms with plant/field OT environments, planning risk mitigation and compliance in line with the Purdue model. + ... years bridging OT and IT environments, including integration planning and security/compliance risk mitigation . + 2+ years in network performance assurance:… more
- Molina Healthcare (Dallas, TX)
- …the organization's strategic goals. Offer actionable recommendations on solution design, risk mitigation , and cross-domain impacts. + **Partner & Collaborate:** ... etc.). + **AI/ML Threat Modeling:** Conduct comprehensive threat modeling and risk assessments specifically for AI/ML systems, identifying vulnerabilities related to… more