- City National Bank (Dallas, TX)
- …audit plan and risk assessment as necessary. * Data Analytics and Technology : * Leverage data analysis and insights across the enterprise and across all stages ... assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This… more
- Wells Fargo (Westlake, TX)
- …Fargo is seeking a Lead System Architect to join our Chief Operating Office Technology (COO Tech), supporting Payment Operations. This is a key leadership role for a ... the future of our payment systems. You'll bring deep expertise in modern technology practices, a strategic mindset, and the ability to navigate complex environments.… more
- Humana (Austin, TX)
- …a part of our caring community and help us put health first** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently operates about ... 340+ senior focused primary care centers in 15 states. The...assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare… more
- Citigroup (Irving, TX)
- …including performing Need-to-Know based security and access reviews, Access Approvals, controls testing and documentation + Appropriately assess risk when ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- CBRE (Richardson, TX)
- … risk . They will actively work with the CBRE business, Digital & Technology and other partner organizations (Compliance, Risk Mgmt., Audit, & Legal) to ... Segment Role type Full-time Areas of Interest Digital & Technology /Information Technology Location(s) Dallas - Texas -...on complex initiatives that drive problem resolution. As a senior member on the team, this individual will work… more
- Texas Health Resources (Arlington, TX)
- …leadership team, physicians, and staff. . Knowledge of clinical and nonclinical loss control and risk mitigation including the ability to measure and compare ... Security & Emergency Management is responsible for, and in agreement with the Senior Vice President of Channel Integration and SEVP Chief Operating Officer, has the… more
- CH Robinson (Austin, TX)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… 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 Programmer Analyst is an intermediate level position...revised application systems and programs in coordination with the Technology team. The overall objective of this role is… more
- Wells Fargo (Irving, TX)
- …groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Senior Infrastructure Engineer to help drive ... with outstanding talent. It all begins with you. **About this role:** The Technology for the Chief Operating Office (TCOO) group provides technology services… more
- Brink's (Coppell, TX)
- …They will modernize the compliance function by integrating advanced analytics, technology -enabled monitoring, and proactive risk assessment, ensuring the program ... Council, regional compliance leadership, and Board-level reporting. + Oversee global compliance risk assessments and internal controls Program Design & Execution… more