- Santander US (Austin, TX)
- Sr. Associate, Business Control & Risk Management Country : United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Difference You Make:** The Sr. Associate, Business Control & Risk Management operates within the First Line of Defense...and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business… more
- Santander US (Dallas, TX)
- Payments Risk Management Associate Country : United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Want to Talk to You!** **The Difference You Make:** The Payments Risk Management Associate will be responsible for identifying, assessing, and managing operational… more
- Pacific Northwest National Laboratory (Austin, TX)
- …affiliation with the foreign government of a country DOE has identified as a " country of risk " without explicit approval by DOE and Battelle. If you are ... and long-term performance of waste forms. Supports nuclear regulatory work, risk -informed nuclear regulatory analysis, and probabilistic risk analysis. Addresses… more
- Zurich NA (Houston, TX)
- …provide content updates for the Travel Guard Travel Assistance site. + Ensure country risk ratings documents and website references reflect accurate threat and ... risk levels for region of responsibility; collaborate with co-analysts...threats, including potential hotspots that may pose a security risk to clients. + Maintain strong open-source research abilities… more
- Huntington National Bank (Addison, TX)
- …design, develop and maintain an efficient and effective AML transaction monitoring model, Customer Risk (KYC) model, High Risk Country model, and OFAC ... Description Model Management and Optimization (MMO) is part of Huntington's risk management BSA/AML department, which encompasses core segments including Financial… more
- Pacific Northwest National Laboratory (Austin, TX)
- …affiliation with the foreign government of a country DOE has identified as a " country of risk " without explicit approval by DOE and Battelle. If you are ... instead will need to obtain a favorable Local Site Specific Only (LSSO) risk determination to maintain employment. Once you meet the three-year residency requirement,… more
- Pacific Northwest National Laboratory (Austin, TX)
- …affiliation with the foreign government of a country DOE has identified as a " country of risk " without explicit approval by DOE and Battelle. If you are ... instead will need to obtain a favorable Local Site Specific Only (LSSO) risk determination to maintain employment. Once you meet the three-year residency requirement,… more
- Pacific Northwest National Laboratory (Austin, TX)
- …affiliation with the foreign government of a country DOE has identified as a " country of risk " without explicit approval by DOE and Battelle. If you are ... instead will need to obtain a favorable Local Site Specific Only (LSSO) risk determination to maintain employment. Once you meet the three-year residency requirement,… more
- Pacific Northwest National Laboratory (Austin, TX)
- …affiliation with the foreign government of a country DOE has identified as a " country of risk " without explicit approval by DOE and Battelle. If you are ... instead will need to obtain a favorable Local Site Specific Only (LSSO) risk determination to maintain employment. Once you meet the three-year residency requirement,… more
- Pacific Northwest National Laboratory (Austin, TX)
- …affiliation with the foreign government of a country DOE has identified as a " country of risk " without explicit approval by DOE and Battelle. If you are ... instead will need to obtain a favorable Local Site Specific Only (LSSO) risk determination to maintain employment. Once you meet the three-year residency requirement,… more