- Guidehouse (Richardson, TX)
- …reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Market Surveillance (Insider Trading, Market ... to current procedures to identify, assess and mitigate BSA/AML risk . + Analyze transaction data for patterns, anomalies, and...activity is identified in line with client SLA and regulatory reporting requirements. + Execute and deliver high quality… more
- BrightSpring Health Services (Beaumont, TX)
- …occur, and when moving out + Demonstrates knowledge of contractual, legal and regulatory requirements + Monitors to ensure all service sites deliver services in ... Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas + Other duties...personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from… more
- Lightsource bp (Austin, TX)
- …with NFPA 855, UL 9540/9540A, IEEE 1547, IEC standards and local regulatory requirements for energy storage. * Practical experience integrating BESS with PV ... financing structures and independent engineering diligence focused on BESS risk areas (performance degradation, warranties, insurance, testing). * Knowledge of… more
- Sumitomo Pharma (Austin, TX)
- …Insurance. The Director will manage global cash operational activities & forecasting. Manage bank and broker relationships. This role is responsible for a team of ... levels. + Direct corporate insurance programs in alignment with business risk profile. Including property, casualty, marine, cargo, product liability, foreign… more
- Citigroup (Irving, TX)
- …Engineer is accountable for developing high quality data products to support the Bank 's Regulatory and In-Business requirements and data driven decision making. ... and diplomacy skills to exchange complex information. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- BrightSpring Health Services (San Angelo, TX)
- …occur, and when moving out + Demonstrates knowledge of contractual, legal and regulatory requirements + Monitors to ensure all service sites deliver services in ... Is proactive in efforts to reduce claims and minimize risk /exposure of agency in these areas + Other duties...personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... and reporting **Qualifications** + 3-5 years' direct work experience in risk analysis, accounting, data analytics, or equivalent with related experience in,… more
- BrightSpring Health Services (Lubbock, TX)
- …remedies) + Ensures that appropriate laboratory tests for monitoring certain high- risk conditions are ordered, evaluated and discussed with appropriate members of ... and maintains all required documentation in accordance with federal and state regulatory agencies and policy + Informs the Pharmacy Manager of medication related… more
- Truist (Dallas, TX)
- …channel" opportunities for clients and prospects-deliver the comprehensive resources of the bank . 6. Coordinate and lead the WRAP process for advice delivery-hold ... collaborative relationship strategies and teamwork. 11. Develop process to mitigate risk within individual practice to include emphasis around the operational, … more
- Lightsource bp (Austin, TX)
- …teams across the company to: increase company-wide situational awareness of, mitigate risk from, and coordinate responses to policy opportunities and risks. External ... * Build relationships with key state officials to advance legislative and regulatory agenda. * Provide, or coordinate internal SME, testimony in legislative… more