- ConocoPhillips (Houston, TX)
- …Overview Description The Commercial organization handles the company's worldwide commodity marketing and trading portfolio. Commercial works closely with the ... business units to market ConocoPhillips equity production and improve realized commodity values. In addition, the Commercial organization is responsible for… more
- MUFG (Irving, TX)
- …FinCEN, OFAC, and the USA PATRIOT Act. + Collaborate with second-line Model Risk Management (MRM) and Internal Audit teams to address governance requirements ... ensuring alignment of financial crime detection strategies with enterprise-wide risk management objectives. **Qualifications:** + Bachelor's or...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... Risk metrics & reporting information provided by the Management Information and Reporting Team and consolidate information for...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This program is a great opportunity ... to gain first-hand exposure to the world of compliance risk management . By working on high-profile projects...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …Knowledge of Microsoft Office, experience with Right Angle required. Experience with commodity risk exposure reporting required. + Soft Skills: Good written ... daily problems + Serving on Risk Committee and highlight high risk to management + Facilitate company-wide risk aggregation + Ensure accuracy in daily… more
- Sysco (Houston, TX)
- …* Cash flow monitoring and reporting * Hedging for interest rate, currency, and commodity risk , determining counterparty risk , etc. * Corporate finance ... and instruments, capital structure, dividend program, investment appraisal, portfolio management , etc.) * Stakeholder relations related to external funding… more
- MUFG (Irving, TX)
- …exams and issues management . The ideal candidate will apply practical risk management experience along with sanctions and GFCD policies and processes ... Management by providing global support to regional sanctions risk managers, as requested. + Draft sanctions policy, standard...of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict… more
- MUFG (Irving, TX)
- …laws and cross-border compliance frameworks. + Experience in Compliance, Control and Change Management , or Risk Management . The typical base pay range ... project expansion, cross-border data movement, technologies and strategic project management (consultant experience). This role will be instrumental in supporting… more
- MUFG (Irving, TX)
- …analysis on portfolio patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk issues. Help develop strategies ... responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of the Bank's BSA/AML program.… more
- System One (Houston, TX)
- …a Category Manager in Houston, TX establish and implement third party Category Management strategies and solutions with the intent to obtain best value in support ... value chain alignment, including but not limited to developing commercial pricing models, risk mitigation and indexing strategy + Build out and leverage data sources… more
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