- WSP USA (Dallas, TX)
- …projects, including budgets, tracking hours and expenses, task completion, cost, compliance documentation, and managing the contractual obligations to deliver the ... cost estimates, scope, schedules, and resource plans. + Support Project Manager with budget development, monitoring, Estimate to Completes (ETCs), and recovery… more
- Citizens (Irving, TX)
- …leads the development of cross-functional analytics, modeling, and management reporting to inform strategic recommendations on margin management, MSR valuation, ... related areas. This role integrates data analytics, business strategy, and compliance , transforming complex and diverse data sources into actionable intelligence… more
- Fannie Mae (Plano, TX)
- …and trend analysis and reporting findings * Prior experience with credit risk , loan quality analysis, compliance monitoring, or risk assessment and ... Multifamily of new transactions, business activities and programs. * Advise on risk mitigation strategies and approach including control gaps and impact assessments.… more
- MUFG (Irving, TX)
- …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... financing. + Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting , etc. May assist in… more
- Bank of America (Dallas, TX)
- …of testing will be monitoring and identifying emerging risks to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,...learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the company… more
- Black & Veatch (Austin, TX)
- …technical data and information as required to direct hire workforce. Ensures compliance by workforce to all standards, procedures and contractual commitments within ... **Key Responsibilities** + Monitors, verifies and reports on construction activities for compliance with the CPM schedule; tracks and reports on completion of… more
- Weatherford (Houston, TX)
- …maximum value and align with strategic roadmaps. + Ensure accurate tracking, reporting , and forecasting of development expenditures in compliance with corporate ... in a competitive energy landscape. Roles & Responsibilities SAFETY, SECURITY & COMPLIANCE + Maintains the highest standards of corporate governance, ensuring that… more
- M. C. Dean (Temple, TX)
- …for oversight of Construction Project Safety, Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing and implementing ... collaborating with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. + Provides solutions to a wide range of… more
- M. C. Dean (Temple, TX)
- …for oversight of Construction Project Safety, Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing and implementing ... with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. Provides solutions to a wide range of difficult… more
- M. C. Dean (San Antonio, TX)
- …Facilities Engineering, Operations and Maintenance Safety, Health (S&H), and Risk Management, effectively managing multiple Safety programs, developing, and ... with Project Management in the implementation and leadership of the Operational Risk Management (ORM) process. Provides solutions to a wide range of difficult… more
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