- 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 ... models used for BSA/AML compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for… more
- Synchrony (Dallas, TX)
- …of Credit Regulatory Reporting process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A ... for both credit and financial metrics while able to articulate findings to senior leaders in clear succinct message either through presentation, reporting package or… more
- Bank of America (Plano, TX)
- …technical designs that AAA policy compliance in accordance with architectural governance , standards and policies. This job facilitates deployment of technical ... the current and approved architectural, roadmaps, technology standards and templates, process, governance and change management policies set forth by the firm. AAA… 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 ... needed. Basic Qualifications - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Bachelor's… more
- Citigroup (Irving, TX)
- …Lead Analyst (Vice President) - Hybrid** The **Business Execution Lead Analyst** (Business Manager - C13) role is critical to directly support the delivery of ... Program. The individual in this role will help operationalize the Data Governance Plan by leading implementation activities, identifying skill gaps within the team,… more
- 3M (Austin, TX)
- …+ Report attack surface trends, exposure metrics, and risk posture to senior leadership and governance forums. + Collaborate with Security Architecture and ... the Vulnerability Management (VM) and Threat Intel & Testing Manager + Establish clear goals, success metrics, and maturity... + Collaborate with IT, cloud, OT, and third-party risk teams to align ASM initiatives with organizational … more
- Bank of America (Addison, TX)
- …and applications to comply with IAM Standard. + Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, reported ... effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders...changes to PAM controls. + Partners with the policy governance team for socialization and publication of proposed changes… more
- Bank of America (Dallas, TX)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- USAA (San Antonio, TX)
- …and advisory engagements in the field of business operations/functions, finance, governance , risk management, compliance and/or information technology.** **This ... challenges, while building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based at USAA Corporate… more
- CDM Smith (Houston, TX)
- …shareholder value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance, and internal ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates… more