- USAA (Plano, TX)
- …for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to ... impactful. **The Opportunity** As a dedicated Executive Director, Consumer Credit Reporting & Disputes Resolution, you will provide strategic leadership and… more
- Robert Half Technology (Kerrville, TX)
- …* Develop, implement, and maintain the organization's compliance program, including conducting risk assessments and ensuring regulatory reporting is accurate and ... Description We are looking for an experienced IT Risk and Compliance Specialist to lead and enhance...for staff on compliance topics such as suspicious activity reporting , customer due diligence, and enhanced due diligence. *… more
- Google (Austin, TX)
- …and operations across Compliance Assurance teams. + Support report writing and aggregated risk reporting from across Compliance Assurance teams (eg, emerging ... or equivalent practical experience. + 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + Experience in Project… more
- Bank of America (Plano, TX)
- …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence +… more
- Coinbase (Austin, TX)
- …planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting ... of progressive experience in Internal Audit, External Audit, ICFR/SOX Compliance, SOC Reporting , IT Audit, Finance, Risk Management, or related fields, with… more
- USAA (San Antonio, TX)
- …(CIAM), fraud prevention, and/or program governance + Experience producing compliance and risk management reporting and trending to various partners + Attention ... makes us special and impactful. **The Opportunity** USAA's Technology Risk Management team seeks a highly skilled Risk... Risk Management team seeks a highly skilled Risk and Compliance Advisor Senior- Customer Identity Access Management… more
- Citigroup (Irving, TX)
- …improve data quality for datasets across the firm in support of management reporting , risk management, and regulatory compliance, including direction and insight ... into reporting and trending. + **Audit & Risk Partnership:** + Partner with internal audit, compliance, finance, and risk management functions to validate… more
- Toyota (Plano, TX)
- …etc.) to be used for TMCC, TFSB, other TFS entities and parent company reporting * Liquidity Risk Analytics and Cash Flow Modeling; Develop and maintain ... analytics. Utilize database and analytical tools to create real-time risk modeling and reporting . Develop global liquidity...tools to create real-time risk modeling and reporting . Develop global liquidity stress analytics and scenarios in… more
- Amazon (Houston, TX)
- …expertise in technology automation, implementation, integration, and/or deployment - Experience with risk assessment methodologies and risk reporting for ... compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the… more
- Bank of America (Dallas, TX)
- …Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications ... & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence +… more