- MUFG (Irving, TX)
- … Manager in establishing and maintaining efficient, scalable and risk -based analytical techniques and methods for evaluating client activity, enabling assigned ... patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk ...Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit… more
- Bank of America (Austin, TX)
- …+ Stakeholder Management **Skills:** + Analytical Thinking + Credit and Risk Assessment + Financial Analysis + Loan Structuring + Underwriting + Attention to ... This job is responsible for managing, monitoring, and documenting credit risk for a portfolio of clients. Key responsibilities include monitoring changes… more
- Bank of America (Dallas, TX)
- …Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... experience in a financial institution or government position + 1+ years of AML/ Compliance experience and or knowledge of AML typologies/ risk + Proficiency in… more
- Huntington National Bank (Austin, TX)
- …used for BSA/AML compliance . In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for ... tracking. Through these responsibilities, MMO works closely with Information Technology, Model Risk Management , Segment Risk , Internal Audit, product groups,… more
- BMO Financial Group (Dallas, TX)
- …+ Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office The ... portfolio. + Supports credit-granting decisions by making recommendations to manager + Supports the negotiation of loan terms and...of loans that align with client requirements and ensure compliance with the banks risk appetite and… more
- Bechtel Corporation (Brownsville, TX)
- …and notifications (on and off project). + Participates, as directed by the Project ES&H Manager and Legal and Risk Management , at hearings or litigations ... construction safety, road safety, occupational health and wellbeing, training/competence, compliance /inspection, risk reduction, culture/behavioral and improvement activities… more
- Molina Healthcare (San Antonio, TX)
- …regulatory compliance audit procedures. * At the direction of management , coordinates and performs oversight audits and validation activities to ensure ... business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with… more
- CACI International (San Antonio, TX)
- …between different stakeholders, enabling a proactive and comprehensive approach to cybersecurity risk management . You will serve as the main point of ... Proven experience in cybersecurity or a related role, with a focus on risk management , incident response, policy implementation. + Excellent communication and… more
- SHI (Austin, TX)
- …Resiliency Analyst will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis ... a medium to large enterprise + Strong knowledge of risk management and business continuity standards and...in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning… more
- MUFG (Irving, TX)
- …FI client situations and provide findings to First-Line Business Units, RMs, Senior Management to evaluate potential financial crime risk to the Bank, including ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more