- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... ("FFI") clients, conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to clients' expected… more
- Southwire (Arlington, TX)
- …contractor safety, communications, and reporting as required to the EHS Director and regulatory agencies as needed. **Key Responsibilities** Key Responsibilities 1. ... assessments to determine and evaluate risks, assess potential hazards and controls , investigate incidents, maintain, and evaluate incident and loss records, and… more
- Humana (Austin, TX)
- …to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare providers align ... operational practices with legal requirements while fostering collaborative relationships with business partners to uphold ethical standards and mitigate risks. The… more
- RE Tech Advisors LLC (Dallas, TX)
- …leveraging deep technical expertise and a client-focused mindset. Support business development efforts. Contribute to professional development and performance of ... real estate portfolios and assets. Provide engineering expertise, oversight and quality control of all associated work product. + Identify and prioritize energy… more
- American Airlines (Dallas, TX)
- …Team within the Operations Division. + Responsible for acting as a key advisor to the Director on matters of security and acts as the Director designee when the ... organizational vulnerabilities + Collaborate with leaders to improve processes, controls , and procedures based on investigative insights + Facilitate… more
- Sevan Multi-Site Solutions Inc (Plano, TX)
- …Services Location:Plano, TX Sevan Multi-Site Solutions is a veteran-owned business that provides construction, program management, real estate & site ... issues directly with Project Manager, Project Executive, or Operations Director . + Examines construction documentation including drawings, schedules, and scopes… more
- BP Americas, Inc. (Houston, TX)
- …of the E&C ST&S compliance framework by providing independent oversight of the business , influencing a culture of strong controls and compliance, delivering ... origination business . The Compliance Advisor will support the Compliance Director and Senior Compliance Advisor, who oversees and supports regulatory oversight… more
- NCR VOYIX (Irving, TX)
- …external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through ... innovative, industry-leading tech to all the moving parts of business across industries. NCR VOYIX has earned the trust...establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.… more
- MUFG (Irving, TX)
- …team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities in support of ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain… more
- Rush Enterprises (New Braunfels, TX)
- …identifying process improvements that enhance efficiency, reduce capital spend, and support business objectives. The ideal location would be New Braunfels, Texas or ... constraints, and success criteria. + Site Evaluation Support - Collaborate with the Director of Real Estate and operational leadership to support new site selection… more