- Bank of America (Plano, TX)
- …the Investigator conducts complex investigations, including fraud committed by external parties, securities fraud, money laundering, or terrorist financing. ... and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes… more
- KeyBank (Dallas, TX)
- …13. Work collaboratively with internal team members and provide great client service to external team. 14. Act as back up for other team members. Take full ownership ... to internal policies, laws, and regulations and complete all risk training on time. 16. Identify the risk specific to your role and follow defined procedures to… more
- RE Tech Advisors LLC (Dallas, TX)
- …+ Coordinate with RE Tech Building Policy Team to identify transition risk exposure for client portfolios and assets, including compliance with state/local building ... with approved vendors, serving as the owner's representative. + Climate risk management in alignment with best practice guidance from voluntary standards… more
- HSBC (Houston, TX)
- …the likelihood of such risk occurring + Ensure compliance with internal and external rules and regulations + Uphold the highest level of integrity and act as a ... and reputation in the market + Combine client relationship management and strong risk assessment ensuring the required credit quality and requisite returns on … more
- PNC (Houston, TX)
- …revenue and market share. Typically works with clients with advanced levels of risk and complexity of needs. Works independently and may mentor other team members. ... and documentation of credit and non-credit products and services. + Manages risk /return and drives quality for new and/or existing clients. Actively identifies and… more
- Charles Schwab (Austin, TX)
- …all significant risks are identified and appropriately reported by management and risk functions to the Board and Executive Management, to evaluate whether risks ... to challenge Executive Management to improve the efficiency of governance processes, risk management, and internal controls. The Internal Audit Bank enterprise team… more
- Travelers Insurance Company (Richardson, TX)
- …internally and externally to drive results. Your ability to independently assess complex risk and sell our products in challenging markets will contribute to the ... + Underwrite and skillfully negotiate complex customer accounts to minimize risk and maximize profitability. + Cultivate and maintain relationships with internal… more
- Travelers Insurance Company (Richardson, TX)
- …a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating with clients, agents, and ... to provide insurance or surety solutions to customers. An AE will analyze and evaluate risk to achieve business goals within an assigned book of business. As an AE,… more
- MD Anderson Cancer Center (Houston, TX)
- …Electronic Security Design Specialist position is to provide security risk assessments and coordinate physical security implementation. Impacts institutional capital ... regarding institutional capital security projects to both internal and external project teams, addressing architectural, electronic, and operational protective… more
- Meta (Temple, TX)
- …approval, delay tracking, schedule metric/quality, schedule delay mitigation, and risk facilitation 2. Responsible for application of commercial entitlement for ... for the project 5. Analyze and communicate Area's Project Controls Health (Schedule, & Risk ) in support of the Area Project Controls Manager and DEC Leadership and… more