- City National Bank (Dallas, TX)
- …reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense * Experience ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will...risk assessment as necessary. * Data Analytics and Technology : * Leverage data analysis and insights across the… more
- Houston Methodist (Baytown, TX)
- …include but are not limited to patient safety, clinical outcomes, risk management, infection control, performance improvement, quality issues, external reporting, ... and regulatory compliance . This position regularly collaborates with medical staff, hospital...outcomes and trends for appropriate committees. + Collaborates with senior management to develop and analyze meaningful outcomes reporting… more
- Wolters Kluwer (Austin, TX)
- …services. Professionals in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading ... more dynamic world. Wolters Kluwer combines deep domain knowledge with specialized technology . Our portfolio offers software tools coupled with content and services… more
- Koniag Government Services (San Antonio, TX)
- …risks and issues + Ensure program maintains appropriate security posture and compliance with Risk Management Framework (RMF) + Coordinate incident response ... Responsible for development of IT or relevant program management plans, schedules, risk registers and management of IT program risk . **Essential Functions,… more
- Zurich NA (Houston, TX)
- …and sales. This role will be filled at either theHull & Marine Liability UnderwriterMid- Senior or Senior Level. The hiring manager will determine the appropriate ... + Established broker relationships + Ability to effectively assess risk + Strong negotiation skills + Strong retail broker...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Robert Half Finance & Accounting (Dallas, TX)
- …Dallas, Texas. This role is integral in supporting the organization's commitment to compliance , efficiency, and risk management. The ideal candidate will bring a ... of compliance and integrity. * Assist in conducting periodic risk analyses to identify and prioritize audit projects. * Develop comprehensive project-level… more
- Amazon (Austin, TX)
- …to grocery stores and everything in between, our mission is to assess risk , classify data and systems, detect potential intrusion, and respond quickly to security ... discovery, and remediation. The VMR Operations organization is looking for a Senior Security Engineer with deep technical expertise in security operations and… more
- Citigroup (Irving, TX)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology , applications development, model development, and establish and ... The Applications Development Senior Developer is a Senior level...design and functionality + Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and… more
- USAA (Plano, TX)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and impactful. **The Opportunity** As a trusted advisor and strategic partner to senior executive leadership as an **HR Business Partner Director** , you will drive… more
- Citigroup (Irving, TX)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology , applications development, model development, and establish and ... world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our… more