- Aramco Services Company (Houston, TX)
- …multiple organizations and business lines to improve the effectiveness of risk management, control, and governance processes. Provides independent and objective ... Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT systems, and… more
- Bank of America (Dallas, TX)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital ... risk management, AML compliance , regulatory compliance , operational risk management, business...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- Bank of America (Plano, TX)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Kinder Morgan (Galena Park, TX)
- …This role, which will be based at our Galena Park Splitter, ensures regulatory compliance , reduces operational risk , drives process safety performance, and ... initiatives. + Serve as a subject-matter expert and advisor for process safety and operational risk . The above describes the general nature and level of work… more
- Charles Schwab (Westlake, TX)
- …audits cover areas such as compliance , credit, liquidity, market and operational risk management. The team also performs testing to confirm remediation ... risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to...enterprise team is seeking a Senior IT Auditor (Senior Specialist ). The Corporate team is responsible for execution of… more
- Bank of America (Plano, TX)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Dallas, TX)
- …exceed the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks. **Required Experience:** + Minimum of five years ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious...experience with 1 year of relevant experience with, AML, Risk , or Compliance experience and/or knowledge of… more
- Charles Schwab (Westlake, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Broker-Dealer/Asset Management enterprise team… more
- CenterWell (Corpus Christi, TX)
- …financial, operational ) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... of our primary care team, combining clinical practice with leadership and operational management to ensure high-quality patient care and alignment with Value-Based… more