- MUFG (Irving, TX)
- …between FI EDD Analysts, First-Line Business Units, Relationship Managers ("RM"), and Senior Management. * Provide mentoring, coaching and counseling to staff to ... situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to...action on most events, but escalate when necessary to manager or higher level when unusual or uncommon situations… more
- Huntington National Bank (Austin, TX)
- …analytical capabilities to MMO's core functions. + With assistance from the manager , synthesize findings into senior level presentation that convey insights ... for the development and maintenance of all models used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction… more
- Amazon (TX)
- …the Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, ... through claims resolution as needed. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit , risk/loss prevention, or… more
- Citigroup (Irving, TX)
- …Data Office, Chief Operating Office technology, Global Legal Affairs, and Compliance , Internal Audit , Chief Technology Office, Technology Infrastructure, Cyber ... Security Operations - Technology & Cyber Services** is a senior management position responsible for partnering with the Business,...highly motivated and experienced Sr Information Security (ISO) group manager to join our First Line of Defense and… more
- SitusAMC (Houston, TX)
- …Approve system generated reporting, queries and related client deliverables for compliance , adherence, accuracy as determined by supporting information + Manage ... Summarize research, as needed, to comprehensively respond to inquiries from Lenders, Audit , Rating Agency and other authorized stakeholders + Design and build… more
- Fannie Mae (Plano, TX)
- …stress environment, both within teams and independently. * Experience working with compliance , audit , outside regulators, and other support organizations while ... etc. * 6 years of experience as an Incident manager handling incidents, changes and problems in a 24/7...verbal skills. Able to quickly and concisely communicate with senior management on technical issues in non-technical terms and… more
- RTX Corporation (Mckinney, TX)
- …**McKinney, Texas.** You will interface and collaborate with the Information Systems Security Manager (ISSM) to ensure adherence to all NISPOM Chapter 8, DAAPM, JSIG ... You Will Do** + You will be primarily responsible for system compliance , auditing, security plan development and delivering information systems security education… more
- Bank of America (Addison, TX)
- …increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. **Role Description:** + This role is primarily ... decisive actions in finding solutions. Drives towards intended outcomes. + Engage senior management to provide factual, transparent, and timely reporting on existing… more
- C&S Wholesale Grocers, Inc. (Houston, TX)
- …5+ technicians and may oversee a site in the absence of a Manager . **Job Description** **Description** + Team Supervision and Development: Directly supervise 5+ ... discipline, attendance tracking, and hiring processes in partnership with Manager . + Maintenance Coordination and Technical Support: Provide technical support… more
- Public Storage (Plano, TX)
- …**Job Description** The Business Data Analyst Lead is a key direct report to the Senior Manager of Data Analytics within Public Storage, primarily serving as the ... data operations + Serve as the strategic analytical partner for senior leadership, translating complex operational challenges into data-driven solution frameworks +… more