- USAA (San Antonio, TX)
- …Security Risk Management & Governance Executive** who needs to have expertise in ** Risk Oversight - Second Line of Defense** . This role sits within the ... function for aggregation, quantification, and qualification of risks. Sets direction for risk management programs within IT /IS and leads all aspects of… more
- MUFG (Irving, TX)
- …with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense ( SLoD ) Name Screening function, in terms ... and their clients to obtain necessary information. Identify emerging risk issues and recommend courses of action. Will also...the EDD Manager's absence, or when otherwise requested. + Oversight over US SLoD Name Screening function… more