- Capital One (Plano, TX)
- Risk Specialist, Community Reinvestment Act Within Capital One, Global Enterprise Affairs (GEA) is an organization dedicated to delivering on Capital One's Mission ... Corporate Communications, Community Finance, Community Impact & Investment, and GEA Risk Management, Innovation, Strategy & Enablement. Through our teams, we have… more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Payments. You have found the right team As a Business Development Representative II within the Chase Small ...Business Development Representative II within the Chase Small Business (SMB) sales channel, you will be tasked with… more
- JPMorgan Chase (Plano, TX)
- …Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, feedback mechanisms, and process improvements. ... As a Third Party Program Governance - Joint Objectives Associate , you play a vital role in advancing third-party...and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and audit… more
- Deluxe (Fort Worth, TX)
- …include Audit Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on ... problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations?...+ Assess and gather additional information to make sound business decisions + Process daily release of funds via… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate , AML CTR Risk Specialist, is a vital contributor responsible for ... for CTR generation, review, and filing to identify bottlenecks and control gaps. + Optimization: Lead small-to-medium process improvement initiatives to enhance… more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Middle Office & Back office for SBLC and Documentary LCs 2) support the Business Lines and Clients through the issuance and management of LCs portfolio. **Job… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- **Job Summary** The Associate Director, Quality Operations will lead initiatives that drive operational excellence, enhance risk management practices, and ... quality operations are efficient, compliant, and aligned with strategic business goals. **Job Description** **Operational Excellence** + Lead continuous improvement… more
- Burlington (Pearland, TX)
- Join our team as a **Shortage Control Associate ** and contribute to a secure shopping environment while delivering exceptional customer service! As a Shortage ... Control Associate (SCA), your role directly impacts...control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating… more
- Coinbase (Austin, TX)
- …drafting and maintenance * Manage internal team documents and records * Other project work * Risk / Control and Data Mapping * Support LRO, risk and control ... processes. *What you'll be doing (ie. job duties):* * The Senior Associate of Regulatory Change Management (RCM) will support the management, execution and… more
- Jensen Hughes Inc. (Allen, TX)
- Associate Fire Protection Engineer Allen, Texas, United States **Company Overview** Throughout our worldwide network of experts, clients and communities, we are ... since 1939. Today, our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk analysis to… more
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