- Comerica (Dallas, TX)
- …mitigates and escalates risk issues such as cyber- risk , product risk , and operational risk . Projects Proactively identifies, evaluates, recommends ... process for new business; prepares all documentation and legal agreements ensuring that audit requirements are met to mitigate risk and legal liability; responds… more
- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... AML Department Manager to prepare for and respond to internal audit and regulatory examination reviews. Under the direction of the assigned AML Department… more
- Santander US (Dallas, TX)
- …regulatory and legal requirements and enterprise policy. The incumbent performs risk assessments, analyses data to help business units identify potential regulatory ... to respond to reports or findings issued by regulatory agencies or audit . * Identifies systemic procedural weaknesses and additional training requirements needed to… more
- Truist (Dallas, TX)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more
- Huntington National Bank (Addison, TX)
- Description The Relationship Manager II/Associate Director - Corporate Mortgage Finance , will be an important contributor to growth and account management in the ... colleagues to support current and prospective client relationship growth. The Relationship Manager requires a proven track record of success in industry relevant… more
- CBRE (Austin, TX)
- …data RFP, audit and variance processes. + Partner with CBRE Risk Insurance, Procurement and HSE Transitions to ensure processes for client specific insurance ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...routine tasks frequently. This role will help implement a risk -based framework to better understand risk tolerance… more
- Fujifilm (Austin, TX)
- …+ Promote continuous improvement initiatives that enhance procurement transparency, risk management, and operational efficiency. **Required Skills/Education** + ... **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing… more
- Raymond James Financial, Inc. (Austin, TX)
- …production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position ... to rules and regulations as well as departmental procedures + Compiles operational information for internal and external auditors (eg FINRA, SEC) with limited… more
- Wayfair (Lancaster, TX)
- …(HR); provide support as directed. + Gather data to compile productivity and operational reports for warehouse management; audit for content and accuracy. + ... + Assist with timekeeping activities (enter/adjust data and schedules, create and audit reports, resolve discrepancies, manage points systems). + Assist with new… more
- Bechtel Corporation (Brownsville, TX)
- …and analyzes occupational health hazards and develops control methods to mitigate risk . Works independently and under minimal supervision to plan and conduct work ... # Major Responsibilities: + Supervision Received + Reports to and receive operational direction from the project Principal Industrial Hygienist and/or Project ES&H … more
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