- NCR VOYIX (Irving, TX)
- …+ Perform KYC and AML due diligence in accordance with governmental regulations. + Risk Management : Monitor and manage ongoing credit risk , ensuring ... Group. The position reports directly to the Executive Director of Global Credit Services and holds a position...Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control… more
- Google (Austin, TX)
- …Engineering or equivalent practical experience. + 14 years of experience in compliance, risk management , investigation, auditing, legal, or consulting. + 5 years ... the business. + Knowledge of relevant regulations, compliance testing methodologies, and risk management principles. + Ability to motivate, develop, and manage… more
- Charles Schwab (Austin, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management , control , and governance processes. What you'll do: ... Management to improve the efficiency of governance processes, risk management , and internal controls. The Internal...for employee benefit plans. Reporting a Senior Manager or Director in the Bank enterprise team, the Senior Auditor… more
- ASM Global (Houston, TX)
- …and preventative maintenance schedules. + Follow all policies and procedures, risk management , safety precautions, rules, regulations, and emergency procedures ... Manager to join our Maintenance team. Under the direction of the Director of Maintenance and Engineering, the Maintenance Manager supervises and coordinates the… more
- Stantec (Plano, TX)
- … team and Discipline Leads. - Proactive interface and communication with Corporate Risk Management , as appropriate. - Proactive interface and communication with ... Risk mitigation. - Oversee and approve development and management of the Project Scope WBS. - Oversee and...Scope WBS. - Oversee and approve set-up, implementation, and management of Project financial tracking and control … more
- Bank OZK (Dallas, TX)
- …meetings, issues identification and remediation, and report issuance. + Works with Enterprise Risk Management on the development and ongoing management of ... capital and CRE stress testing cycle, as established by management and Managing Director , Analytics and Modeling....+ Supports senior leaders, business unit managers, and Enterprise Risk Management with risk information,… more
- V2X (Fort Worth, TX)
- …The QA Mgr. is also the Safety Management System (SMS) Administrator, Quality Management System (QMS) Representative and Risk Manager. The QA Mgr. has direct ... functional relationship to the company Director of Operational Excellence - enabling an independent and...information/advice to the Program Manager (PM) and helps the management team maintain a posture of compliance, through succession… more
- V2X (Fort Worth, TX)
- …Systems: An individual contributor, providing IEH&S compliance and status information during Management System Reviews including Risk Management , Safety ... weaknesses, and determining if there are trends of decreasing capability or increased risk + Process Control : Participate in the development of IEH&S related,… 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 ... to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and...patterns and trends to assist AML, fraud, and security management in identifying new or emerging risk … more
- Sunrise Senior Living (Katy, TX)
- …team member covers the front desk when stepping away to complete above duties. ** Risk Management ** + Partner with community team to ensure community is in ... national/provincial regulations pertaining to occupational health and safety requirements, promoting Risk Management programs and policies, and adhering to… more
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