- Citigroup (Irving, TX)
- …and automation of the applications. **Overview of the Role** : The Senior Software Engineer will be responsible for building world class digital engagements ... technology needs and make recommendations to business decision-makers. - Evaluate risk and controls issues, evaluate application adherence against it, and ensure… more
- USAA (San Antonio, TX)
- …activities are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. ... Identify and maintain data quality corrective action plans. Support compliance assessment process by reviewing and documenting failures from...by identifying and escalating items that may be a risk to the corporation. Partner with IT and other… more
- Citigroup (San Antonio, TX)
- …of structured and unstructured data. Ownership and management of fraud models, risk appetite execution and defect analysis. + Design, develop, and implement advanced ... capabilities. + Participate in model validation and testing processes to ensure compliance with regulatory standards and alignment with best practices in fraud … more
- Centene Corporation (Austin, TX)
- …systems of controls across IT functions + Understands and assesses levels of risk and compliance (deriving from external and internal threats) across the ... the gathering and organization of assessment data and results to support risk reporting and monitoring processes. Advises, designs, and/or validates the status of… more
- ERCOT (Taylor, TX)
- …audit tracking, reliability, availability, correct functionality, system integrity, and risk mitigation. Plans, directs and coordinates release and change ... and repeatability in the final solution for service delivery. Ensures compliance with related internal Corporate Standards, Policies and Procedures, and Regulatory… more
- Huntington National Bank (Austin, TX)
- …all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... effectiveness and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Analyst 3...and under minimal supervision, the colleague will: AML Product Analyst 3 + Serve as a senior … more
- NRG Energy, Inc. (Houston, TX)
- …governance frameworks, policies, and deliverables across organizational projects. Reporting to the Senior Manager, AI Governance. The AI Governance Analyst will ... work closely with project teams to ensure compliance with governance standards, contribute to risk ...and track progress on governance deliverables. The AI Governance Analyst will be instrumental in promoting transparency, accountability, and… more
- PNC (Dallas, TX)
- …up to date meeting PNC guidelines. + After conferring with the manager or senior analyst , correspond, either verbally or in writing, as necessary with borrowers, ... to insurance. + With direction from the manager or senior analyst , interact with internal departments as...insurance decisions. Act as first line of defense, supports risk management, compliance , and audit needs as… more
- Wells Fargo (Houston, TX)
- …direction from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Irving, TX)
- …Technology within Functions Technology supports global functions partners such as Enterprise Risk Management (ERM), Independent Compliance Risk Management ... skills with the ability to synthesize key messages and build relationships with senior risk and technology stakeholders + Ability to work under pressure… more