- Fannie Mae (Plano, TX)
- …* Risk Assessment and Management including evaluating and designing controls , conducting impact assessments, identifying control gaps, remediating risk ... of a Center of Excellence for a product including Security standards, Controls and governance , Usage Patterns, Monitoring standards, deployment process which… more
- Cardinal Health (Austin, TX)
- …and AI ethics frameworks to ensure responsible and compliant AI practices. + Oversee IT risk , security, and controls related to AI systems and data. + Drive ... space and knowledge of and experience in the changing technology . Additionally, they should have the ability to translate...the ROI of AI investments. + **Operational Excellence & Governance :** + Establish and maintain operational metrics to track… more
- Bank OZK (Dallas, TX)
- …AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management, controls , and governance processes. + Ability to ... + Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, Risk … more
- Amazon (Dallas, TX)
- …degree or equivalent - 5+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience - Experience ... a consistent, high quality seller experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance. We are… more
- Wells Fargo (Sealy, TX)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Motivate others to ... issues + Ability to educate and connect customers to technology and share the value of mobile banking options...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- USAA (San Antonio, TX)
- …projects (multi-year, large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs strategic imperatives and ... + Defines and maintains program strategies commensurate with the level of risk , size, and complexity to ensure individual efforts align with organizational goals.… more
- Citigroup (Irving, TX)
- …execution and deployment of cutting-edge Generative AI solutions across our enterprise-wide Controls Technology platform. In this role, you will be responsible ... AI with a proven track record of successfully delivering complex technology projects. **Key Responsibilities** + **GenAI** **Delivery Leadership:** Define and… more
- JPMorgan Chase (Plano, TX)
- …Sales, Product, Technology , or Project Management. + Emerging knowledge of risk management and controls , regional and local nuances, and governance ... Commercialization controls and documentation standards set in SharePoint (annual control review). + Participate in market research initiatives related to target… more
- PSI Services (Austin, TX)
- …- 17:30 schedule. The role reports to the Snr Director of Information Security, Governance , Risk and Compliance and may be performed remotely, with occasional ... This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure… more
- Bank of America (Plano, TX)
- …is always in alignment to the current and approved architectural, roadmaps, technology standards and templates, process, governance and change management ... designs that AAA policy compliance in accordance with architectural governance , standards and policies. This job facilitates deployment of...forth by the firm. AAA is part of the control for wired, wireless, device access and re, mote… more