- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor Senior, you will be positioned in the ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated Business Risk and Controls Advisor , you will be positioned in the first ... risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of control… more
- Santander US (Dallas, TX)
- EDD Risk & Reporting - Senior Advisor Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the USA PATRIOT Act. + Develops models, metrics, and controls that the company utilizes to identify potential hazardous...cases and enhanced due diligence decisions, and recommends appropriate risk -based business actions to be taken. +… more
- USAA (San Antonio, TX)
- …Governance team and will partner and collaborate with Data Management, Compliance and Risk Management, Business Operations, IT, Audit Services, and Regulators to ... risk framework and ongoing supervision of data risk and controls environment, facilitating, and participating...domains or standards across people, process, technologies, audit and risk in the context of the business ,… more
- USAA (San Antonio, TX)
- …Fraud Risk Management 2019-37. **What sets you apart:** + Experience in Business Controls or Issues Management through management/oversight of a business ... and impactful. **The Opportunity** As a dedicated Fraud Governance Advisor Lead, you will establish, drive and govern fraud...and standards. Partner and collaborate with the lines of business , Compliance and Risk Management, Audit Services,… more
- Nelnet (Austin, TX)
- …in information security or privacy, preferably in the practical application of security/privacy controls to business systems and processes. + Must possess at ... with world class information security & compliance services. The Security Advisor provides information security and privacy consulting and compliance services using… more
- Deloitte (Houston, TX)
- Deloitte's Engagement Financial Advisor (EFA) team is comprised of professionals specializing in Deloitte engagement economics & financial metrics, account ... operations and risk management. As a Financial Analyst, you will provide...value is in the understanding and application of engagement business and financial processes, both to individual projects and… more
- Dell Technologies (Austin, TX)
- **Export Compliance Advisor ** Global import-export in the world of ground-breaking technology is a complicated business . It takes real attention to detail to ... experts in what we do, from assessing global trade risk and providing mitigation strategies, to delivering strategic and...make a profound social impact as an **Export Compliance Advisor ** on our **Trade Compliance** team in **Austin, Texas.**… more
- Elevance Health (Grand Prairie, TX)
- …the information security technology common body of knowledge skill sets: 1) Access Control , 2) Application Security, 3) Business Continuity and Disaster Recovery ... **AI Data Protection - Information Security Sr Advisor ** **Location:** This role enables associates to work...AI systems, ensuring compliance with organizational policies and access controls . **How You Will Make An Impact:** + Design,… more
- Truist (Houston, TX)
- …clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... America) **Please review the following job description:** Serve as primary relationship advisor for high net worth and ultra-high net worth wealth clients.… more