- JPMorgan Chase (Plano, TX)
- …part of Global Supplier Services (GSS), SAS leads the execution of comprehensive risk management and assessment programs for all in-scope suppliers under JPMC's ... that critical controls-including cybersecurity and technology-are thoroughly evaluated using established risk management frameworks. Reporting to the Global Head… more
- Celestica (Houston, TX)
- …what is needed in order to make the project successful. Risk management , Change management , Negotiation, Business case generation ) + Specific ... US **General Overview** **Job Title:** Staff Engineer, Program / Project Management **Functional Area:** Engineering (ENG) **Career Stream:** Program / Project … more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... to assess the design and operating effectiveness of internal controls relating to risk management , challenge, and reporting activities within the US and are… more
- Bank of America (Plano, TX)
- …scale initiatives that improve the risk management , profitability, and control oversight of risks for their business unit(s) + Identifies business ... to have a direct impact on the forward-looking fraud risk management strategy at one of the...relationships with peers and counterparts across product, technology, and business control functions + Performs complex analysis… more
- MUFG (Irving, TX)
- …years of experience in Financial Services, preferably in Financial Crimes Compliance, Risk Management , Internal Audit or related areas + Experience drafting, ... and procedures + Drive review, development, and enhancement of Issues Management policy, standard, procedures, control documents, training materials, along… more
- Capital One (Plano, TX)
- … risk , developing mitigation plans (as warranted), business initiatives, and other risk management and control activities related to KYC/KYP + Provide ... will represent the company and its AML program with business and risk management leaders...with effective, credible and grounded challenge regarding AML/KYC/KYP regulatory risk and control management , ensuring… more
- US Bank (Irving, TX)
- …Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, key risks and critical controls, ... and evaluate control design adequacy; perform or supervise control ...Includes understanding risk and risk management techniques; identifying and analyzing business processes,… more
- Turner & Townsend (Austin, TX)
- …lifecycle, providing strategic recommendations to leadership. + Deliver executive-level updates, business cases, and risk assessments to senior stakeholders. + ... a growing pipeline of active and upcoming projects, ensuring alignment with business goals and speed-to-market objectives. + SOX control responsibilities may… more
- MUFG (Irving, TX)
- …years of experience in Financial Services, preferably in Financial Crimes Compliance or Risk Management areas. + Expertise in Microsoft PowerPoint, Visio, Excel, ... Ltd. The role will report to the Vice President, Americas Compliance Issues Management Department. This role will be focused on supporting the administration and… more
- MUFG (Irving, TX)
- …with exposure to various areas within and outside of Compliance, Analysts will gain business , regulatory and risk management expertise, develop a network of ... crime compliance and core compliance areas, supporting various key business units, risk and support functions and...broad exposure to financial crime compliance and core compliance risk management areas of focus. Examples include… more