- Scotiabank (Dallas, TX)
- …to established information security standards and procedures * Understand the bank's risk appetite and risk culture to aid with day-to-day activities and ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . * Champions a high-performance… more
- USAA (San Antonio, TX)
- …do:** + Provides legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. Leads complex legal assignments ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:**… more
- MUFG (Irving, TX)
- …Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- Bechtel Corporation (Port Arthur, TX)
- …to create a lasting positive impact. We serve the Infrastructure; Nuclear, Security & Environmental; Energy; Mining & Metals, and the Manufacturing and Technology ... and operations to reduce the potential for adverse impacts. You will perform risk assessments, provide input on bid decisions, lead meetings and communications, and… more
- RTX Corporation (Richardson, TX)
- …Person, or Immigration Status Requirements:** Active and transferable US government issued security clearance is required prior to start date. US citizenship is ... required, as only US citizens are eligible for a security clearance ** Security Clearance:** TS/SCI - Current...& Opportunities, drive mitigation/capture plans, and provide status in Risk & Opportunity Review Boards (RORBs) + Direct the… more
- CVS Health (Irving, TX)
- …experts from areas such as Legal, Sourcing (both IT and Non-IT), Global Security , Information Governance, Risk Management, Privacy, Tax, various Finance areas ie ... issues raised by internal stakeholders including, but not limited to Legal, Compliance , Risk Management, Information Privacy and Governance, Internal Audit, and… more
- USAA (San Antonio, TX)
- …and leading high-performing teams, fostering collaboration across Talent Management, HRBPs, Risk , Compliance , Audit, and business leaders. + Advanced proficiency ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Irving, TX)
- …converged enterprise standards. **Top Skills:** + Network Engineering + Cybersecurity + Risk & Compliance Frameworks + tGRC + ServiceNow **Basic Qualifications** ... Provides guidance for multiple/converged telecom technologies, contact center, network security , and transmissions. Creates and integrates solutions and services.… more
- TEKsystems (Dallas, TX)
- …data security , privacy regulations (eg, GDPR, HIPAA, CCPA), and compliance requirements. + Familiarity with AI governance, data ethics, and emerging technology ... Data Literacy: Promote data-driven decision-making through training and awareness. + Data Security & Privacy: Collaborate with cybersecurity and compliance teams… more
- Citigroup (Irving, TX)
- …stakeholders, contributing to technology domain roadmaps and firm-mandated controls and compliance initiatives. + Appropriately assess and mitigate risk in ... database, container, and AWS cloud environment as well as change-control and compliance processes. We are seeking a highly skilled and dedicated **Lead Application… more
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