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Join Macquarie’s Global Cyber Threat Incident Response team based in our Houstonoffice as a Cyber Governance, Risk and Compliance Analyst. In this role you will be responsible for Cyber Threat Incident Response’s regulatory engagement and response, cyber risk assessment and obligation management, and organizational risk compliance and reporting.
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We are currently seeking a Risk & Compliance Analyst Intern to assist with the day-to-day activities and tasks related to Corporate and Project Insurance matters, Enterprise Risk Management Framework, Implementation of the Environmental, Sustainability and Governance (ESG) program and other Corporate Compliance tasks.
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Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central.
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Alert the Compliance Director/ Manager of any violation of the policies and/or any incident of corruption or human rights violation that comes to his/her attention, regularly updating information related to these facts until the case closes.
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Key Activities and Accountabilities Carry out internal audits, High Risk Locations (HRC) or locations where inherent Compliance Risks have been highlighted verifying current processes meet required group standards.
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Experience in pipeline operations, pipeline design, pipeline repair, and pipeline integrity issues such as corrosion control, pipeline assessment and fitness for service evaluation, risk management, DOT Code requirements, and compliance.
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Requirements include a deep understanding of AML, BSA, USA Patriot Act, and OFAC regulations, as well as familiarity with AML and BSA protocols for high-risk customer profiles. As a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks.
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Knowledge of technology processes, risks and issues including within infrastructure, information security, SDLC, data management, and governance, risk & compliance, utilizing various controls frameworks, i.e., NIST, ISO, COBIT, ITIL.
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You must be knowledgeable of Texas lien laws and be able to mitigate A/R bad debt risk through secured lien and bond rights by collaborating with NCS, the local General Manager and the Director of Financial Services.
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Manages and conducts risk, compliance, and information security assessments. UTHealth Houston is looking for a Manager in Information Technology Security to focus on compliance and risk management.
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Compliance - Coordinates with internal / external counsel and various business units on sanctions corporate governance, policies, and procedures to address regulatory compliance, beneficial ownership, customer due diligence (CDD) and know your customer (KYC) requirements.
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The Cyber Security Analyst will provide Subject Matter Expert (SME) level technical expertise in the area(s) of Compliance Reporting and Risk Management Framework (RMF) to implement a Continuous Monitoring and Continuous Authorization to Operate (cATO) Program.
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Wipro is a rapidly growing professional services firm offering a comprehensive set of services in three inter-related disciplines: Risk and Compliance, Identity and Access Management, and Cloud Security.
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Hands-on experience with Deal Modelling, C-motion, reference data, risk valuation, invoicing, settlements, and reporting within Endur. Energy trading and risk management with emphasis on Oil Trading & scheduling.
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Familiarity with the security controls outlined by the National Institute of Standards and Technology (NIST), as well as the Governance, Risk Management Framework (RMF), and security compliance procedures.
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risk and compliance jobs in Houston, TX
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