- MUFG (Irving, TX)
- …FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- Wells Fargo (Westlake, TX)
- …components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... response, access management , and business continuity + Identify security vulnerabilities and... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Rubrik (Austin, TX)
- …for cyber security. In this role you will partner with all parts of the business to build security solutions that help secure the brand and protect the organization, ... across the stack (on-prem and cloud) * Strong understanding of logging and data management best practices and strong experience in any logging and/or SIEM platform *… more
- Cardinal Health (Austin, TX)
- …+ Point of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have ... via training, SOP development, site reviews and audits, regular communication, business partner screenings, and other relevant activities. The Trusted Trader… more
- Bank OZK (Dallas, TX)
- …+ Develops metrics for Fraud to support the following forums/reports: Financial Crimes Risk Management Council, Executive and Board Risk Committees, ... AML guidelines, and OFAC requirements). + Knowledge of fundamental concepts related to risk management , controls, and governance processes. + Ability to map data… more
- Eliassen Group (Canyon, TX)
- …process improvement and provides technical expertise, process analysis, reporting support, vendor management , and cross-functional coordination to help maximize ... business needs. Working closely with functional stakeholders, IT leadership, and vendor partners, the Senior Business Systems Analyst (ERP) will support ERP… more
- Marathon Petroleum Corporation (Texas City, TX)
- …cost modeling. + Serves in an advisory role to maintain contract compliance and minimize risk in support of key stakeholders and business units. Acts as a ... and best-in-class process optimization. + Comprehension & interpretation of commercial, financial, & business data opportunities and risk . Minimize risk in… more
- Deloitte (Austin, TX)
- …experience with one or more data protection technologies + Experience in vendor relationship management with market leading data protection and encryption ... cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the evolving threat… more
- BMO Financial Group (TX)
- …all levels within IT and to business units. + Leads/oversees the management of vendor relationships and provides guidelines for execution; ensures that all ... testing software and application of results to security analysis. + **Information Security Risk Management ** - Works with leadership to mature red team,… more
- Zurich NA (Austin, TX)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies… more
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