- MUFG (Irving, TX)
- …appropriate program enhancing strategies. + Understanding of an effective financial crimes risk management framework as well as AML and terrorist financing ... AML Risk metrics & reporting information provided by the Management Information and Reporting Team and consolidate information for consistent reporting processes… more
- Travelers Insurance Company (Richardson, TX)
- …Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance provides management and professional liability insurance, as well as surety bonds to businesses ... a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and… more
- Amazon (Dallas, TX)
- …client relationship management experience, including presentations to C-level executives and management of enterprise accounts valued at $5M+ annually * 12+ ... C-level executives and technical experts, driving discussions on best practices, project management , and risk mitigation. Amazon is an equal opportunity employer… more
- Amazon (Austin, TX)
- …relationship management experience, including presentations to C-level executives and management of enterprise accounts valued at $5M+ annually * Bachelor's ... present to C-level executives and technical experts, driving discussions on best practices, project management , and risk mitigation. * Has worked in any of the… more
- TXNM Energy (Texas City, TX)
- …into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. ... as technical engineer, system architect and operational support for the Identity Management (IDM) suite of products. Analyzes the security of systems and… more
- USAA (Plano, TX)
- … standards and policies, and comprehensive knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... process deliverable program plans that align customer, business deliverable and enterprise strategy. Ensures alignment with customer and appropriate roadmap(s). +… more
- USAA (San Antonio, TX)
- … standards and policies, and comprehensive knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... process deliverable program plans that align customer, business deliverable and enterprise strategy. Ensures alignment with customer and appropriate roadmap(s). +… more
- USAA (Plano, TX)
- …to detail. + Proven knowledge of relevant regulatory compliance, industry regulations, risk management practices, and regulatory data sources. **What sets you ... for source to target of financial data. + Leads teams on project management , system change management , business rules and analysis and development, product… more
- USAA (San Antonio, TX)
- …technical acumen in the areas of effective claims handling processes, claims risk and compliance, integrated change management and front-line communications ... paying what we owe, controlling expenses, employee engagement, quality, operational risk and compliance across multiple operational areas. Sets operational goals and… more
- Family Dollar (Port Isabel, TX)
- …associate relations, HR compliance, and policy administration across our enterprise -including stores, distribution centers, and corporate functions. This individual ... will play a critical role in driving consistency, accountability, and risk mitigation across employment practices, while ensuring alignment with legal standards and… more