- Delek US Holdings (Dallas, TX)
- …+ No Licensure or Certification Required. **JOB REQUIREMENTS** + Asset Utilization and Cost Control + Big Data Planning + Business Insight + Business ... Director, Business Development Location: Dallas, TX, US, 75024 Are...4 LEADING):** Selects a course of action to reduce risk and uncertainty and create optimal outcomes. **DRIVE FOR… more
- Fannie Mae (Plano, TX)
- …the team to prepare plans to find solutions. *THE IMPACT YOU WILL MAKE* The SF Risk - Business Intelligence - Associate role will offer you the flexibility to ... customer requests and collaborate with your team to determine solutions to solve business needs, use applications and BI tools to explore and understand data, and… more
- Entergy (The Woodlands, TX)
- …employees may not be paid overtime associated with such duties. **Job Segment:** Risk Management, Project Manager , Contract Manager , Change Management, ... ensuring standardization and continuous improvement in project delivery across Entergy's Business Units. + Promotes safe behavior and adherence to the safety… more
- Bank of America (Dallas, TX)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- PNC (Dallas, TX)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned… more
- Bank of America (Plano, TX)
- …EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and the mitigation of ... responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- MUFG (Irving, TX)
- …with both financial crime compliance and core compliance areas, supporting various key business units, risk and support functions and assisting with efforts to ... exposure to various areas within and outside of Compliance, Analysts will gain business , regulatory and risk management expertise, develop a network of contacts… more
- Charles Schwab (Westlake, TX)
- …the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and Conducts ... key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically...of the audit issue action plans completed by the business . + ** Risk Assessment:** Under the direct… more
- Capgemini (San Antonio, TX)
- Job Title: Project Manager Location: San Antonio, TX Hybrid work scheduled Travel: 25% Job description: This requirement provides for program management services in ... support of various SDD program management business and technical functions necessary for sustaining all product-lines within SDD's CBIS PMO. The Contractor shall… more