- Ally (Austin, TX)
- …collaborate closely with Product, Payments, and Operations teams to deliver risk -based, customer-centric fraud strategies. This role offers an exciting opportunity ... **The Work Itself** * Develop and implement comprehensive fraud prevention controls , including policy formulation, setting limits, and establishing validation … more
- Ankura (Houston, TX)
- …support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems. ... sanctions screening models. Testing could include conceptual design review, control operating effectiveness testing, and/or issue validation testing. Candidates will… more
- Bank of America (Fort Worth, TX)
- …innovation and continuous improvement. **Responsibilities:** + Defines program controls , processes, procedures, reporting cadence, decision governance structures, ... adoption, and communications/training/procedure development to improve efficiency and reduce risk . + Document the blueprint for the organization that aligns… more
- US Bank (Irving, TX)
- …the Audit Project Manager in planning audit engagements. Includes performing control testing based on audit program directions; applying appropriate sampling and ... control testing techniques; identifying and assessing the relevancy of...Guidelines. + Drafting issues under the supervision of the Senior Auditor, Audit Project Manager. Includes identifying root causes… more
- RTX Corporation (Richardson, TX)
- …security best practices + Develop and track KPIs/metrics that demonstrate endpoint risk reduction, adoption of security controls , and value realization from ... Zero Trust strategy and enterprise resilience. The ideal candidate is a senior enterprise architect with deep technical expertise in endpoint security (EDR/XDR,… more
- Citigroup (Roanoke, TX)
- The Lead Data Center Governance Analyst is a senior level position responsible for leading a variety of Data Center activities including working with the Critical ... well as assisting and leading other activities related to Data Center Governance, Control , and Operations Assurance. This role will lead efforts to ensure quality… more
- WSP USA (Houston, TX)
- …Work with cross-functional teams in executing project work, including project controls , business deployment, construction, procurement, document control , and ... power distribution, power regulation, renewable energy, as well as protection and control systems in a wide variety of contexts (utilities, transportation, building,… more
- NextEra Energy (Houston, TX)
- …or any of the business units' regulatory agencies + Help with applicable CFTC risk assessments, rule impact analysis, testing controls , etc. + Assist in ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- JPMorgan Chase (Plano, TX)
- …key performance and risk indicators (eg, Financial Viability, Supplier Risk Index, Control Effectiveness, Containment, Cyber Incidents); establish data ... Governance Program. The ideal candidate will have a strong foundation in risk management, reporting, and process improvement, and will thrive in a collaborative,… more
- Texas A&M University System (Laredo, TX)
- …institutional risk management (insurance, liability, business continuity, enterprise risk ), internal controls , audit coordination (internal and external), ... President and serving as a key member of the senior leadership team, the VPFA/CFO will play a central...+ Strong technical knowledge of accounting, financial reporting, internal controls , audit processes, regulatory compliance and risk … more