- WM (Houston, TX)
- …initiatives focusing on continuous improvement, cost savings, and effectiveness of the control environment. This position reports to the Director , Internal Audit ... strategy. + Direct and manage analytic projects and assist Director with advancing analytics team strategy and initiatives. +...control environment. + Assist in annual and ongoing risk assessments for the development of the Annual Audit… more
- Charles Schwab (Westlake, TX)
- …the regulatory requirements pertaining to the BSA and OFAC, including review of risk management and internal control practices. In addition, Fraud and Conducts ... and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes specifically around AML and… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position is also ... audit timelines, budget, resourcing, and achievements. + Assess the quality of management's Risk & Control Self-Assessments; and support the assessment of the… more
- Immigration and Customs Enforcement (Los Fresnos, TX)
- …(ERO), ICE Health Service Corps (IHSC), Office of the Deputy Assistant Director of Clinical Services, Behavioral Health Unit (BHU). This position is supervisory. ... level (including, but not limited to, Access to Care, Productivity, Suicide Risk management, etc.) and work collaboratively to address the same. Participates in… more
- Google (Austin, TX)
- …or equivalent practical experience. + 14 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. + 5 years of experience ... + Experience with compliance assurance in large, tech-driven organizations, performing risk assessments and identifying associated controls across all areas of the… more
- NCR VOYIX (Irving, TX)
- …external stakeholders, including Sales Leaders and clients, to communicate credit policies and risk assessments. + Providing risk control assessments through ... establishing appropriate customer credit limits, and managing ongoing credit risk for NCRV's Global Credit Risk Group.... Group. The position reports directly to the Executive Director of Global Credit Services and holds a position… more
- RE Tech Advisors LLC (Dallas, TX)
- …real estate portfolios and assets. Provide engineering expertise, oversight and quality control of all associated work product. + Identify and prioritize energy ... with RE Tech Building Policy Team to identify transition risk exposure for client portfolios and assets, including compliance...budget for service offerings innovation in collaboration with the Director , CRS. + Lead development of RE Tech team… more
- Immigration and Customs Enforcement (Pearsall, TX)
- …regulations. Develops and maintains accreditation readiness and standards compliance; risk management; quality improvement; infection control ; occupational ... Facility Healthcare Program Manager (FHPM) oversees clinical programs, accreditation readiness, risk management, and quality improvement at medium to large ICE… more
- RES (Austin, TX)
- …II manages cost tracking and forecasting, contract management and change order control and quantity surveying, especially on Bill of Quantities (BOQ) Projects and ... on time and on budget. Areas of responsibility include cost control , cost reporting, forecasting, financial reporting, performance measurement, earned value… more
- Charles Schwab (Westlake, TX)
- …and compliance with key regulations by evaluating and improving the efficiency of risk management, control , and governance processes. This position will focus on ... all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks… more