- Rose International (Austin, TX)
- …Strong knowledge and experience with BSA laws, regulations and related compliance requirements, international AML/CFT standards such as those promulgated by the ... Financial Action Task Force, OFAC compliance . Federal Law Enforcement, regulator, FIU, or similar experience...years of BSA/AML experience. Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or… more
- MultiPlan (Irving, TX)
- …implement IT audit programs and testing procedures and processes relevant to risk / compliance and test objectives across IT Departments.10. Utilize audit ... program. JOB RESPONSIBILITIES:1. Serve as a trusted advisor and subject matter expert, providing IT risk management services to IT team members and business/… more
- Prime Therapeutics (Austin, TX)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** HITRUST Risk & Controls Analyst IT - Remote **Job Description** The ... Risk & Controls Analyst is responsible for executing processes that ensure IT 's compliance with regulatory, industry and client security requirements.… more
- Anywhere Real Estate (Houston, TX)
- …will support the vendor risk review and due diligence activities to ensure compliance with regulatory IT control standards. The role reports to the Senior ... Manager, TPRM compliance , and is forward-facing to the full GIS team....Qualifications and Education Requirements + Bachelor's degree in Cybersecurity, Risk Management, IT , or a related field… more
- Deloitte (Houston, TX)
- …demonstrate understanding of business processes, internal control risk management, IT controls, and related regulatory and compliance standards + Proficiency ... Deloitte Risk & Financial Advisory Analyst -...internal audit assurance activities (internal audits over financial, operational, compliance , IT , SOX and QARs), consult with… more
- Clearway Energy (Houston, TX)
- **Senior Analyst , Credit & Energy Risk ** Houston,...middle office operations, market risk , and credit risk management as well as compliance with ... Texas, United States **What The Role Is** The Senior Analyst of Credit and Energy Risk will...effective operational processes and procedures, and reporting to maintain compliance with underlying energy risk policies. +… more
- American Heart Association (Arlington, TX)
- …The **American Heart Association** has an excellent opportunity for a **Sr. Cyber Risk Analyst ** in our **National Center** office located in **Dallas, TX. ... (Home-based work available)** The Business Technology (BT) Sr. Cyber Risk Analyst is responsible for risk...of the Cyber/ Risk Management program and Governance Risk and Compliance (GRC) processes and tools.… more
- Toyota (Plano, TX)
- …interested in joining a collaborative and highly motivated team as a Senior Analyst - Technology & Cybersecurity Risk Management. The primary responsibility of ... You'll Be Doing** + Deliver world class security, governance, risk , and compliance services across TMNA and...and quality of CROM deliverables + Assess and implement IT general controls in alignment with regulatory requirements (eg,… more
- Aramco Services Company (Houston, TX)
- …initiatives align with its governance policies, risk management strategies, and compliance with organizational standards. The analyst will work closely with ... and processes. Duties & Responsibilities General requirements of the IT Security Analyst : + Conduct risk...for audit evidence and documentation. + Provide guidance on risk management and compliance best practices. +… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! **The Opportunity** **The Risk Analyst internship focuses on practicing skills that play a crucial role in ... Plano, TX and Charlotte, NC. **What you'll do:** Our ** Risk Analyst Interns** , work under direct... Interns** , work under direct supervision and following risk and compliance procedures and mentorship, perform… more
- BECU (TX)
- …regarding BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As the Sr Credit Risk Analyst , Unsecured at BECU, you'll play a vital role in analyzing and ... monitoring the credit risk across our portfolios. Your insights will help shape...junior staff, fostering their development and performance. + **Regulatory Compliance :** Ensure compliance with federal and state… more
- Robert Half Technology (Fort Worth, TX)
- Description We are offering a contract to permanent employment opportunity for a Third Party Risk Analyst in Fort Worth, Texas. In this role, you will have the ... service level agreements, and other legal documents to ensure compliance with risk management policies and regulatory...to third-party risk management. * Provide vendor risk assessment results to IT /Business owners to… more
- Toyota (Plano, TX)
- … Management Department is looking for a passionate and highly motivated Senior Analyst - Cybersecurity Risk & Operations Management Developer. The primary ... the person in this role will support the Governance, Risk , and Compliance department's objective to become...ServiceNow APIs. + Provide guidance to the GRC and IT teams to ensure the optimal use of the… more
- Capco, a Wipro Company (Houston, TX)
- …to care but large enough to matter. **About the Job:** The role will cover Risk Management & Risk Compliance applications and reports. Helping to develop ... **Consolidated Risk Reporting (CRR) Analyst Consultant** **About the team:** Capco is a global management and technology consultancy that specializes in… more
- JPMorgan Chase (Plano, TX)
- …intelligence and/or data analysis + Understands and can demonstrate knowledge of controls, risk management, compliance practices, IT standards and Financial ... periodic updates to regulators on the CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate between… more
- Amazon (Austin, TX)
- …services company on Earth! Amazon Web Services is looking for a Supply Chain Risk Intelligence Analyst to help build the reporting, data analysis and insights ... professional. * Prepare detailed intelligence reports, support and scale risk assessments across business departments, critically analyze incoming intelligence for… more
- Citigroup (Irving, TX)
- Citibank, NA seeks an IT Business Unit Senior Lead Analyst for its Irving, Texas location. Duties: Analyze and coordinate the schedule, timeline, procurement, ... technology team training upskilling through specialized training programs, while ensuring compliance with mandatory and institutional training and risk appetite.… more
- ServiceNow, Inc. (Austin, TX)
- …the desire to dream big makes for great candidates. **ServiceNow Sales & Partner Compliance Analyst ** **Make a lasting impact on our global partner ecosystem!** ... solutions, is seeking a detail-oriented and results-driven Ethics & Compliance Analyst to join our growing Sales...requirements based on the results of due diligence and compliance risk assessments. + Maintain accurate and… more
- Austin Energy (Austin, TX)
- Position Information Posting Title IT Business Systems Analyst Senior (Distribution Asset Management) Job Requisition Number AE503798 Position Number 119466 Job ... is anticipated to start after October 1, 2024. The IT Business Systems Analyst Senior supports a...Background Investigation. EEO/ADA City of Austin is committed to compliance with the Americans with Disabilities Act. If you… more
- Citigroup (Irving, TX)
- The IT Business Business Lead Analyst is responsible for liaising between business users and technologists to exchange information in a concise, logical and ... functional areas + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology… more
