- Grant Thornton (Dallas, TX)
- …multiple risk domains to provide management with an individual assessment of business risk , internal control , and the overall effectiveness and ... Audit - Financial Services Managing Director, you'll lead business process control reviews and special projects across multiple risk domains for your… more
- JPMorgan Chase (Plano, TX)
- …As a Senior Lead Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Technology Controls organization, you are an integral part of a team that ... **Job responsibilities** + Develop new / update existing AI technology control requirements identified from emerging AI...for LLM, etc. + Engineer / deploy AI specific technology controls in-line with requirements (eg, model… more
- Amazon (Austin, TX)
- …and audit methodologies to identify vulnerabilities and develop advanced strategies for risk mitigation within our technology -driven healthcare systems. * ... advanced monitoring and reporting mechanisms to track compliance metrics, status of technical controls across a diverse technology landscape and report on the… more
- Citigroup (Irving, TX)
- …promoting control automation, reducing manual reliance, and mitigating overall risk . Appropriately assess risk in business decisions, safeguarding ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- Huntington National Bank (Austin, TX)
- …behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO ... works closely with BSA/AML and OFAC Leadership Teams, Information Technology , Model Risk Management, Segment Risk...Risk , Internal Audit, product groups, and lines of business stakeholders. The AML Product Manager job profile provides… more
- JPMorgan Chase (Plano, TX)
- …requirements + Evaluate controls for effectiveness and impact on operational risk , as well as opportunities to automate control evaluation + Collaborate ... improvement. As an Assessments & Exercises Vice President in the Cybersecurity & Technology Controls team, you will contribute significantly to enhancing the… more
- Prime Therapeutics (Austin, TX)
- …passion and drives every decision we make. **Job Posting Title** Business Intelligence Specialist - Sacramento, California market **Job Description** Delivers ... against business intelligence objectives including creating and contributing to various...technologies to use for our environment considering future direction, risk , consistency and return on investment. + Takes into… more
- Citigroup (San Antonio, TX)
- …closely with Fraud Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential and existing ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- USAA (Plano, TX)
- …to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures ... makes us special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three years of… more
- Applied Materials (Austin, TX)
- …resolution. + Strong understands the controls and reasons for them, including risk implications, within the process and business rules. + Ensures and drives ... and Statutory** + **** Drives policy improvement to align with changing business needs, technology advancements and industry best practices. + **Process… more