- Lockheed Martin (Grand Prairie, TX)
- …roles that align with your qualifications\. **Experience Level:** Experienced Professional ** Business Unit:** MISSILES AND FIRE CONTROL **Relocation Available:** ... **Description:** Lockheed Martin Missiles & Fire Control \(MFC\) is seeking a Subcontract Administrator for a position in Grand Prairie, TX to perform subcontract… more
- Citigroup (Irving, TX)
- …audience strategies, data flows, and execution processes. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Irving, TX)
- …Crimes (Sanctions, Anti-Money Laundering, Anti-Bribery & Corruption) and Core Compliance, business functions, Internal Audit, Compliance Testing, and Exam & Audit ... development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along with other program execution documents… more
- Bank of America (Addison, TX)
- …personnel processes, audit/compliance, premises, and coordination of certain projects, associate training, service quality, process improvement, business ... Business Support Manager II Tampa, Florida;Newark, Delaware; Addison,...operations analysis, identification and resolution of work flow issues, associate training, service quality, process improvement. Resolves personnel, audit… more
- Bank of America (Fort Worth, TX)
- …personnel processes, audit/compliance, premises, and coordination of certain projects, associate training, service quality, process improvement, business ... Business Support Manager II - Global AML Ops...operations analysis, identification and resolution of work flow issues, associate training, service quality, process improvement. Resolves personnel, audit… more
- JPMorgan Chase (Plano, TX)
- …a Core business Function, and be a positive and collaborative team player. As a Business Associate in the GB COS team, you will partner with our Business ... Seeking a talented Business Enablement Workfront Administrator for the Global Bank...meaningful metrics to inform on health of the operational risk and control environment + Develop training… more
- American Electric Power (Corpus Christi, TX)
- …, cost estimating, construction contracting, project controls and reporting, quality control , risk management, etc. + Experience in utilities, commercial ... effective communication to initiate , plan, execute, monitor and control , and close projects in a safe, efficient, economical,..., and close projects in a safe, efficient, economical, risk -balanced approach to achieve short and long range goals… more
- Walmart (Lancaster, TX)
- …prepares audit reports for management review Participates in evaluating pollution control and management at assigned facility Assists in integrating environmental ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Capital One (Plano, TX)
- …, developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide senior ... will represent the company and its AML program with business and risk management leaders as well...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management, ensuring management is… more
- Capital One (Plano, TX)
- …ideal leader:** + You are a critical thinker who seeks to understand the business and its control environment. + Solid people leadership experience: Ability to ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more