- US Bank (Irving, TX)
- …by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance , Risk Management, Finance Data, etc.) to ensure appropriate ... with the Audit Director in developing and driving execution of the risk -based Annual Audit Plan for Enterprise Data. Includes identifying auditable entities and… more
- Amazon (Austin, TX)
- …and internationally - Experience in operations, including managing and mitigating risk Preferred Qualifications - Project Management Professional (PMP) or ... operational strategy initiatives that span multiple programs: global content compliance , regulatory compliance , customer experience programs, maturity ratings,… more
- USAA (San Antonio, TX)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance . + Ensures industry trends and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- 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
- UTMB Health (Galveston, TX)
- …initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance , and driving innovation utilizing tools and technology . ... & Purchasing **Galveston, Texas, United States** **New** Executive - Business Professional UTMB Health Requisition # 2504459 **Job Summary:** **The Director of… more
- RGP (Dallas, TX)
- …for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our ... provide a variety of IT advisory services related to internal control, risk management, IT controls and related standards (Sarbanes-Oxley, FISCAM, FISMA, NIST,… more
- CenterWell (Austin, TX)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... data analysis, the Advisor will collaborate across functions (particularly Data, Technology , Analytics, Medical Economics, and Finance) to optimize strategies that… more
- Citigroup (Irving, TX)
- …Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis. **Other ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Houston Methodist (Houston, TX)
- …and controls in accordance with the International Standards for the Professional Practice of Internal Auditing. Evaluates risks in achieving organizational ... objectives including the adequacy of internal controls, compliance with laws and regulations, adherence to policy and procedures, safeguarding of assets, and the… more
- Zurich NA (Houston, TX)
- …a track record of driving revenue growth + Deep understanding of cyber risk , governance, compliance , and emerging technologies + Exceptional communication and ... advisory unit. This role is ideal for a consultative professional , with deep cybersecurity expertise and experience in growing...and 8 or more years of experience in the Risk Engineering areaOR + High School Diploma or Equivalent… more