- Bank of America (Plano, TX)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... + Coaching + Issue Management + Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services… more
- Deloitte (Houston, TX)
- …benchmarks + Lead the generation of all project deliverables such as assessment reports, system designs/ architectures and risk /security recommendations + ... guidance and solutioning for the delivery of Cloud Cyber Risk projects in a project manager and or architect...clients with configuration and delivery of cloud security and compliance reports. + Provide technical support for AWS, Azure,… more
- Citigroup (Irving, TX)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... The Risk Analytics, Modeling and Validation role involves the... and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting… more
- Hargrove Engineers & Constructors (Conroe, TX)
- …etc.) preferred. + Knowledge and leadership of Process Hazard Analysis (PHA) and risk assessment , including HAZOP, What-if, LOPA, and Safety Integrity Level ... will include but not be limited to:** + Oversee compliance requirements of PSM, EPA's Risk Management... Analysis (QRA), FMEA, Facility Siting analysis, human error assessment , consequence analysis, risk assessment … more
- Wells Fargo (Irving, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- First Horizon Bank (Dallas, TX)
- …needs. + Collect appropriate financial data and information to ensure an accurate risk assessment and thorough underwriting. + Answer client questions; ensure ... in posting **Summary:** The Portfolio Manager assists in the assessment of risk and management of the...specific industry trend data to identify potential areas of risk . + Completes loan covenant compliance and… more
- TestPros (Austin, TX)
- …Process Audit, Intelligence Analysis, Cyber Security, NIST SP 800-171 / CMMC Assessment and Compliance , Computer Forensics, Software Assurance, Software Testing, ... TX 78723 Responsibilities and Duties + Lead all IV&V functions, including independent assessment of project performance, deliverables, and risk . + Produce IV&V… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …Patient and staff safety will take priority in any crisis. Provide suicide risk assessment and safety planning as needed. This includes providing triage ... as needed. Administer and interpret a variety of psychological assessment tools. Psychological interviews, testing, and assessment ...services for patients at elevated risk of harm to self or others. Consult with… more
- Citigroup (Irving, TX)
- …that Citi maintains an accurate Financial Regulations Inventory to support its compliance risk management framework and associated internal controls. The ... and offering strategic advice regarding the establishment of appropriate controls to promote compliance and risk management + Prepare a weekly report summarizing… more
- Scotiabank (Dallas, TX)
- …within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more